DOSSIERS / ANNE-MARIE HUBERT
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Sole trader dossier

ANNE-MARIE HUBERT

FRANCE · SOLE TRADER · INCORPORATED 2013-03-04
KYBE ID: FR-792261653 · 792261653 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANNE-MARIE HUBERT
fr_inpi
792261653
fr_inpi
active
fr_inpi
2013-03-04
fr_inpi
21 BD ROCHEPLATTE, 45000 ORLEANS
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 24 companies

medium

Politically exposed person (PEP)

ANNE-MARIE HUBERT (principal) matches PEP Anne-Marie Hubert — Q66501462. Apply enhanced due diligence.

Risk journey — why 6?

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