DOSSIERS / CLAIRE HUGUES
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Sole trader dossier

CLAIRE HUGUES

FRANCE · SOLE TRADER · INCORPORATED 2019-10-03
KYBE ID: FR-878437276 · 878437276 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE HUGUES
fr_inpi
878437276
fr_inpi
active
fr_inpi
2019-10-03
fr_inpi
PL DU GENERAL DE GAULLE, 83460 LES ARCS
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)

CLAIRE HUGUES (principal) matches PEP Claire Hugues — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

Risk journey — why 0?

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