DOSSIERS / ANTHONY LOUBET
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ANTHONY LOUBET

FRANCE · SOLE TRADER · INCORPORATED 2021-10-04
KYBE ID: FR-903631620 · 903631620 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY LOUBET
fr_inpi
903631620
fr_inpi
active
fr_inpi
2021-10-04
fr_inpi
LIGNY, 09350 LES BORDES-SUR-ARIZE
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)

ANTHONY LOUBET (principal) matches PEP Anthony Loubet — member of the Utah House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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