DOSSIERS / DANIEL GENDROT
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Sole trader dossier

DANIEL GENDROT

FRANCE · SOLE TRADER · INCORPORATED 1995-12-01
KYBE ID: FR-691074405 · 691074405 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL GENDROT
fr_inpi
691074405
fr_inpi
active
fr_inpi
1995-12-01
fr_inpi
2 AV FRANCOIS MOLE, 92160 ANTONY
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)

DANIEL GENDROT (principal) matches PEP Daniel Gendrot — Q66499494. Apply enhanced due diligence.

Risk journey — why 0?

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