DOSSIERS / HENRY GILBERT
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Sole trader dossier

HENRY GILBERT

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-422384420 · 422384420 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HENRY GILBERT
fr_inpi
422384420
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active
fr_inpi
1989-01-01
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BEAUDESIR, 71130 VENDENESSE-SUR-ARROUX
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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)

HENRY GILBERT (principal) matches PEP Gilbert Henry — Q66500982. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRY GILBERT (principal) matches PEP Henry Gilbert — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

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