DOSSIERS / MAURICE HUET
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Sole trader dossier

MAURICE HUET

FRANCE · SOLE TRADER · INCORPORATED 2023-06-18
KYBE ID: FR-923780316 · 923780316 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAURICE HUET
fr_inpi
923780316
fr_inpi
active
fr_inpi
2023-06-18
fr_inpi
29 RUE SOEUR AZELIE, 95170 DEUIL-LA-BARRE
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)

MAURICE HUET (principal) matches PEP Maurice Huet — Q66500083. Apply enhanced due diligence.

Risk journey — why 0?

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