DOSSIERS / CHRISTOPHE HUBERT
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Sole trader dossier

CHRISTOPHE HUBERT

FRANCE · SOLE TRADER · INCORPORATED 2010-11-01
KYBE ID: FR-527811871 · 527811871 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTOPHE HUBERT
fr_inpi
527811871
fr_inpi
active
fr_inpi
2010-11-01
fr_inpi
10 RUE AUDRA, 21000 DIJON
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 31 companies

medium

Politically exposed person (PEP)

CHRISTOPHE HUBERT (principal) matches PEP Hubert Christophe — Argentan Intercom community advisor. Apply enhanced due diligence.

Risk journey — why 6?

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