DOSSIERS / GUY ENJALBERT
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Sole trader dossier

GUY ENJALBERT

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-301045845 · 301045845 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUY ENJALBERT
fr_inpi
301045845
fr_inpi
active
fr_inpi
1974-01-01
fr_inpi
148 BD DE CHARONNE, 75020 PARIS
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)

GUY ENJALBERT (principal) matches PEP Guy Enjalbert — Q66501160. Apply enhanced due diligence.

Risk journey — why 0?

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