DOSSIERS / GERARD GICQUEL
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Sole trader dossier

GERARD GICQUEL

FRANCE · SOLE TRADER · INCORPORATED 2012-03-30
KYBE ID: FR-752048694 · 752048694 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD GICQUEL
fr_inpi
752048694
fr_inpi
active
fr_inpi
2012-03-30
fr_inpi
13 AV DES BAINS, RES DOLCEA JARDINS MEDICIS, 34540 BALARUC-LE-VIEUX
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 20 companies

medium

Politically exposed person (PEP)

GERARD GICQUEL (principal) matches PEP Gérard Gicquel — Q66501335. Apply enhanced due diligence.

Risk journey — why 6?

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