DOSSIERS / SANDRA GIMENEZ
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Sole trader dossier

SANDRA GIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 2007-01-26
KYBE ID: FR-494669534 · 494669534 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SANDRA GIMENEZ
fr_inpi
494669534
fr_inpi
active
fr_inpi
2007-01-26
fr_inpi
RUE DU CARDINAL SOURRIEU, 31160 ASPET
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)

SANDRA GIMENEZ (principal) matches PEP Sandra Giménez — member of the Argentine Chamber of Senators, Argentina. Apply enhanced due diligence.

Risk journey — why 0?

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