DOSSIERS / JEAN PIERRE HUET
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Sole trader dossier

JEAN PIERRE HUET

FRANCE · SOLE TRADER · INCORPORATED 2009-02-10
KYBE ID: FR-510378193 · 510378193 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN PIERRE HUET
fr_inpi
510378193
fr_inpi
active
fr_inpi
2009-02-10
fr_inpi
55 AV DU HAUT SANCE, RESIDENCE LES JARDINS D'HERMINE, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN PIERRE HUET (principal) matches PEP Jean-Pierre Huet — Q66500563. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100