DOSSIERS / GERARD AUMEUNIER
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Sole trader dossier

GERARD AUMEUNIER

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-413414897 · 413414897 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GERARD AUMEUNIER
fr_inpi
413414897
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
BAREIX, 23200 SAINT-PARDOUX-LE-NEUF
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 AUMEUNIER (principal) matches PEP Gérard Aumeunier — Q66499927. Apply enhanced due diligence.

Risk journey — why 0?

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