DOSSIERS / GRAHAM GILBERT
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Sole trader dossier

GRAHAM GILBERT

FRANCE · SOLE TRADER · INCORPORATED 1987-12-11
KYBE ID: FR-427428131 · 427428131 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GRAHAM GILBERT
fr_inpi
427428131
fr_inpi
active
fr_inpi
1987-12-11
fr_inpi
LES HAMEAUX DES VERDETS, 73150 VAL D'ISERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

GRAHAM GILBERT (principal) matches PEP Gilbert Graham — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100