DOSSIERS / GERARD RASSEL
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Sole trader dossier

GERARD RASSEL

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-390332708 · 390332708 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD RASSEL
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390332708
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active
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1993-01-01
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62 RUE DU MARAIS, 59251 ALLENNES-LES-MARAIS
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

GERARD RASSEL (principal) matches PEP Gerard Russell — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD RASSEL (principal) matches PEP Gerard Russell — Member of the 1679 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

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