DOSSIERS / PASCAL HUBER
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Sole trader dossier

PASCAL HUBER

FRANCE · SOLE TRADER · INCORPORATED 2003-02-01
KYBE ID: FR-445358989 · 445358989 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PASCAL HUBER
fr_inpi
445358989
fr_inpi
dissolved
fr_inpi
2003-02-01
fr_inpi
143 CHE DU BOIS SEIGNEUR, 69210 LENTILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PASCAL HUBER (principal) matches PEP Pascal Huber — Q66501402. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100