DOSSIERS / GERARD VOISIN
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Sole trader dossier

GERARD VOISIN

FRANCE · SOLE TRADER · INCORPORATED 1985-08-23
KYBE ID: FR-333395689 · 333395689 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD VOISIN
fr_inpi
333395689
fr_inpi
active
fr_inpi
1985-08-23
fr_inpi
52 RUE LABADIE, 40100 DAX
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)

GERARD VOISIN (principal) matches PEP Gérard Voisin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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