DOSSIERS / ALAIN GAUBERT
← SearchExport PDF
Sole trader dossier

ALAIN GAUBERT

FRANCE · SOLE TRADER · INCORPORATED 2008-10-18
KYBE ID: FR-508972866 · 508972866 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN GAUBERT
fr_inpi
508972866
fr_inpi
active
fr_inpi
2008-10-18
fr_inpi
3 ALL DE LA BADE, RESIDENCE LE CLOS DE LA BADE, 72300 PRECIGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100