DOSSIERS / ARNAUD HUBERT
← SearchExport PDF
Sole trader dossier

ARNAUD HUBERT

FRANCE · SOLE TRADER · INCORPORATED 2008-01-02
KYBE ID: FR-502020449 · 502020449 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARNAUD HUBERT
fr_inpi
502020449
fr_inpi
active
fr_inpi
2008-01-02
fr_inpi
L'HARTELOIRE, 37340 AMBILLOU
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)

ARNAUD HUBERT (principal) matches PEP Hubert Arnaud — Q66500728. Apply enhanced due diligence.

Risk journey — why 0?

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