DOSSIERS / GP SERVICES
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GP SERVICES

FRANCE · COMPANY · INCORPORATED 2009-06-24
KYBE ID: FR-490280286 · 490280286 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GP SERVICES
fr_insee
490280286
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-24
fr_insee
18 RUE DE BOUSSE, 57300 MONDELANGE
fr_insee
64.20Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NINNI ADOLEO GRECOPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100