DOSSIERS / GILBERT CONAN
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Sole trader dossier

GILBERT CONAN

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-391211893 · 391211893 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILBERT CONAN
fr_inpi
391211893
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
KERMEUR, 22470 PLOUEZEC
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)

GILBERT CONAN (principal) matches PEP Gilbert Conan — Q66501297. Apply enhanced due diligence.

Risk journey — why 0?

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