DOSSIERS / ROGER GAGNEPAIN
← SearchExport PDF
Sole trader dossier

ROGER GAGNEPAIN

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-340398569 · 340398569 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROGER GAGNEPAIN
fr_inpi
340398569
fr_inpi
active
fr_inpi
1960-01-01
fr_inpi
21230 ANTIGNY-LA-VILLE
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)

ROGER GAGNEPAIN (principal) matches PEP Roger Gagnepain — Q66500735. Apply enhanced due diligence.

Risk journey — why 0?

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