DOSSIERS / STEPHANE HUET
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Sole trader dossier

STEPHANE HUET

FRANCE · SOLE TRADER · INCORPORATED 2008-11-15
KYBE ID: FR-508996014 · 508996014 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
STEPHANE HUET
fr_inpi
508996014
fr_inpi
dissolved
fr_inpi
2008-11-15
fr_inpi
17 RUE GESNOUIN, 92110 CLICHY
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)

STEPHANE HUET (principal) matches PEP Stéphane Huet — Q66499372. Apply enhanced due diligence.

Risk journey — why 0?

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