DOSSIERS / SEBASTIEN HUET
← SearchExport PDF
Sole trader dossier

SEBASTIEN HUET

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-537683369 · 537683369 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SEBASTIEN HUET
fr_inpi
537683369
fr_inpi
active
fr_inpi
2011-10-01
fr_inpi
187 RUE RAPHAEL BABET, 97480 SAINT-JOSEPH
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)

SEBASTIEN HUET (principal) matches PEP Sébastien Huet — Q66501104. Apply enhanced due diligence.

Risk journey — why 0?

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