DOSSIERS / GERARD LENE
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Sole trader dossier

GERARD LENE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-402795892 · 402795892 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD LENE
fr_inpi
402795892
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
52240 THOL-LES-MILLIERES
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 LENE (principal) matches PEP Gérard Lene — Q66501122. Apply enhanced due diligence.

Risk journey — why 0?

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