DOSSIERS / GERARD CHRISTOPHE
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Sole trader dossier

GERARD CHRISTOPHE

FRANCE · SOLE TRADER · INCORPORATED 1973-11-01
KYBE ID: FR-399404094 · 399404094 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD CHRISTOPHE
fr_inpi
399404094
fr_inpi
active
fr_inpi
1973-11-01
fr_inpi
42460 SEVELINGES
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 CHRISTOPHE (principal) matches PEP Gérard Christophe — Q66500743. Apply enhanced due diligence.

Risk journey — why 0?

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