DOSSIERS / DOMINIQUE HUMBERT
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Sole trader dossier

DOMINIQUE HUMBERT

FRANCE · SOLE TRADER · INCORPORATED 2010-02-01
KYBE ID: FR-521180836 · 521180836 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE HUMBERT
fr_inpi
521180836
fr_inpi
active
fr_inpi
2010-02-01
fr_inpi
177 B AV FELIX FAURE, 69003 LYON
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)

DOMINIQUE HUMBERT (principal) matches PEP Dominique Humbert — West Vosges community counselor. Apply enhanced due diligence.

Risk journey — why 0?

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