DOSSIERS / GERARD TREMBLAY
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Sole trader dossier

GERARD TREMBLAY

FRANCE · SOLE TRADER · INCORPORATED 1986-12-01
KYBE ID: FR-339624728 · 339624728 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD TREMBLAY
fr_inpi
339624728
fr_inpi
active
fr_inpi
1986-12-01
fr_inpi
10 RUE SAINT-YVES, 75014 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)

GERARD TREMBLAY (principal) matches PEP Gérard Tremblay — Q66501101. Apply enhanced due diligence.

Risk journey — why 0?

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