DOSSIERS / GHISLAIN GILBERT
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Sole trader dossier

GHISLAIN GILBERT

FRANCE · SOLE TRADER · INCORPORATED 1987-10-05
KYBE ID: FR-342553948 · 342553948 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHISLAIN GILBERT
fr_inpi
342553948
fr_inpi
active
fr_inpi
1987-10-05
fr_inpi
4 PL DU BOIS DE GRACE, 77420 CHAMPS-SUR-MARNE
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)

GHISLAIN GILBERT (principal) matches PEP Ghislain Gilbert — Q66500883. Apply enhanced due diligence.

Risk journey — why 0?

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