DOSSIERS / HUBERT DESCHARMES
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Sole trader dossier

HUBERT DESCHARMES

FRANCE · SOLE TRADER · INCORPORATED 2017-02-17
KYBE ID: FR-828525964 · 828525964 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HUBERT DESCHARMES
fr_inpi
828525964
fr_inpi
active
fr_inpi
2017-02-17
fr_inpi
CRS BARBEY, 33800 BORDEAUX
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 29 companies

medium

Politically exposed person (PEP)

HUBERT DESCHARMES (principal) matches PEP Hubert Descharmes — Q66499690. Apply enhanced due diligence.

Risk journey — why 6?

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