DOSSIERS / MICHEL GENTIL
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Sole trader dossier

MICHEL GENTIL

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-401373956 · 401373956 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL GENTIL
fr_inpi
401373956
fr_inpi
active
fr_inpi
1993-01-01
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211 BD DE LA LIBERATION, 13004 MARSEILLE
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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)

MICHEL GENTIL (principal) matches PEP Michel Gentil — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GENTIL (principal) matches PEP Michel Gentil — Q66500178. Apply enhanced due diligence.

Risk journey — why 0?

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