DOSSIERS / JEAN-MICHEL GAUDE
← SearchExport PDF
Sole trader dossier

JEAN-MICHEL GAUDE

FRANCE · SOLE TRADER · INCORPORATED 1979-10-01
KYBE ID: FR-400262390 · 400262390 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN-MICHEL GAUDE
fr_inpi
400262390
fr_inpi
dissolved
fr_inpi
1979-10-01
fr_inpi
KERIGOCHEN, 22570 SAINT-YGEAUX
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)

JEAN-MICHEL GAUDE (principal) matches PEP Jean-Michel Gaudet — Q66500994. Apply enhanced due diligence.

Risk journey — why 0?

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