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Sole trader dossier

RACHAEL HUNT

FRANCE · SOLE TRADER · INCORPORATED 2012-06-17
KYBE ID: FR-752248138 · 752248138 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameRACHAEL HUNT

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Registration752248138

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Statusactive

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Incorporated2012-06-17

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Registered address29 RUE D'ELBEUF, 76100 ROUEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ALITELactive BERNARDO ANDRES CLAUS GONZALEZactive COTEL SAactive CTRE DEVELOPP SERVICES FORMATION EMPLOIdissolved Hacene Toumertdissolved LES ARTS EN FETEactive [ND]dissolved SYNDICAT COPROPRIETAIRES LE CENTRAL PARKactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

RACHAEL HUNT (principal) matches PEP Rachel Hunt — member of the North Carolina Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RACHAEL HUNT (principal) matches PEP Rachel Hunt — member of the North Carolina House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100