DOSSIERS / PIERRE GIBERT
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Sole trader dossier

PIERRE GIBERT

FRANCE · SOLE TRADER · INCORPORATED 2000-11-21
KYBE ID: FR-434622403 · 434622403 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE GIBERT
fr_inpi
434622403
fr_inpi
active
fr_inpi
2000-11-21
fr_inpi
12 CHE DE PALIQUE, 81100 CASTRES
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)

PIERRE GIBERT (principal) matches PEP Pierre Gibert — Q66500407. Apply enhanced due diligence.

Risk journey — why 0?

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