DOSSIERS / FELIX GADAUD
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FELIX GADAUD

FRANCE · SOLE TRADER
KYBE ID: FR-521874230 · 521874230 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3Sources

Key facts

active
FELIX GADAUD
fr_inpi
521874230
fr_inpi
active
fr_inpi
11 RUE Neuve Saint-Germain, 92100 Boulogne-Billancourt
fr_inpi

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

FELIX GADAUD (principal) matches PEP Félix Gadaud — Député de la Dordogne, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FELIX GADAUD (principal) matches PEP Félix Gadaud — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

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