DOSSIERS / GERARD ESNAULT
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Sole trader dossier

GERARD ESNAULT

FRANCE · SOLE TRADER · INCORPORATED 1995-03-01
KYBE ID: FR-400917589 · 400917589 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD ESNAULT
fr_inpi
400917589
fr_inpi
active
fr_inpi
1995-03-01
fr_inpi
45 RUE DU PETIT PRINCE, 44360 VIGNEUX-DE-BRETAGNE
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 ESNAULT (principal) matches PEP Gérard Esnault — Q66499526. Apply enhanced due diligence.

Risk journey — why 0?

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