DOSSIERS / JACQUES GILBERT
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Sole trader dossier

JACQUES GILBERT

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314496159 · 314496159 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES GILBERT
fr_inpi
314496159
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
12 RUE DES PRES, 17840 LA BREE-LES-BAINS
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)

JACQUES GILBERT (principal) matches PEP Jacques Gilbert — Q66501084. Apply enhanced due diligence.

Risk journey — why 0?

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