DOSSIERS / GILLES SERGENT
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Sole trader dossier

GILLES SERGENT

FRANCE · SOLE TRADER · INCORPORATED 2000-01-02
KYBE ID: FR-433530763 · 433530763 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILLES SERGENT
fr_inpi
433530763
fr_inpi
active
fr_inpi
2000-01-02
fr_inpi
PORS PERON, 29790 BEUZEC-CAP-SIZUN
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)

GILLES SERGENT (principal) matches PEP Gilles Sergent — Q66499818. Apply enhanced due diligence.

Risk journey — why 0?

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