DOSSIERS / VINCENT HUMBERT
← SearchExport PDF
Sole trader dossier

VINCENT HUMBERT

FRANCE · SOLE TRADER · INCORPORATED 2018-05-16
KYBE ID: FR-850968058 · 850968058 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VINCENT HUMBERT
fr_inpi
850968058
fr_inpi
active
fr_inpi
2018-05-16
fr_inpi
80 PL JEAN JAURES, 84120 PERTUIS
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)

VINCENT HUMBERT (principal) matches PEP Vincent Humbert — Q66500761. Apply enhanced due diligence.

Risk journey — why 0?

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