DOSSIERS / EMMANUEL GOSSE
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Sole trader dossier

EMMANUEL GOSSE

FRANCE · SOLE TRADER · INCORPORATED 2012-04-19
KYBE ID: FR-751219809 · 751219809 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMMANUEL GOSSE
fr_inpi
751219809
fr_inpi
active
fr_inpi
2012-04-19
fr_inpi
415 RUE DE L'EGLISE, 76520 MESNIL-RAOUL
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)

EMMANUEL GOSSE (principal) matches PEP Emmanuel Gosse — Q66501053. Apply enhanced due diligence.

Risk journey — why 0?

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