DOSSIERS / ALAIN GAUBERT
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Sole trader dossier

ALAIN GAUBERT

FRANCE · SOLE TRADER · INCORPORATED 2008-04-02
KYBE ID: FR-503444754 · 503444754 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALAIN GAUBERT
fr_inpi
503444754
fr_inpi
dissolved
fr_inpi
2008-04-02
fr_inpi
2001 RTE DE QUARANTE SOUS, 78630 ORGEVAL
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)

ALAIN GAUBERT (principal) matches PEP Alain Gaubert — Q66500882. Apply enhanced due diligence.

Risk journey — why 0?

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