DOSSIERS / HUGUES FRANCOIS
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Sole trader dossier

HUGUES FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 2008-11-17
KYBE ID: FR-509071403 · 509071403 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUGUES FRANCOIS
fr_inpi
509071403
fr_inpi
active
fr_inpi
2008-11-17
fr_inpi
1 AV FOCH, 68000 COLMAR
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)

HUGUES FRANCOIS (principal) matches PEP François Hugues — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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