DOSSIERS / GERARD TESTUD
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Sole trader dossier

GERARD TESTUD

FRANCE · SOLE TRADER · INCORPORATED 1996-04-01
KYBE ID: FR-405383084 · 405383084 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD TESTUD
fr_inpi
405383084
fr_inpi
active
fr_inpi
1996-04-01
fr_inpi
MONTAGNAC, 43490 ARLEMPDES
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 TESTUD (principal) matches PEP Gérard Testud — Q66500407. Apply enhanced due diligence.

Risk journey — why 0?

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