DOSSIERS / GILLES LE CAM
← SearchExport PDF
Sole trader dossier

GILLES LE CAM

FRANCE · SOLE TRADER · INCORPORATED 2007-10-01
KYBE ID: FR-501065890 · 501065890 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GILLES LE CAM
fr_inpi
501065890
fr_inpi
dissolved
fr_inpi
2007-10-01
fr_inpi
KERLOUET, 22340 PLEVIN
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 LE CAM (principal) matches PEP Gilles Le Cam — Q66499561. Apply enhanced due diligence.

Risk journey — why 0?

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