DOSSIERS / MARIE HUBER
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Sole trader dossier

MARIE HUBER

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-818116774 · 818116774 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MARIE HUBER
fr_inpi
818116774
fr_inpi
active
fr_inpi
2015-10-01
fr_inpi
17 RUE FERDINAND BUISSON, 92110 CLICHY
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 25 companies

medium

Politically exposed person (PEP)

MARIE HUBER (principal) matches PEP Maria Huber — member of the Austrian federal council, Austria. Apply enhanced due diligence.

Risk journey — why 6?

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