DOSSIERS / GABRIEL ROUDON
← SearchExport PDF
Sole trader dossier

GABRIEL ROUDON

FRANCE · SOLE TRADER · INCORPORATED 1973-10-01
KYBE ID: FR-776291148 · 776291148 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GABRIEL ROUDON
fr_inpi
776291148
fr_inpi
active
fr_inpi
1973-10-01
fr_inpi
47 AV EUGENE DUCRETET, LE PARC DE JADE, 73200 ALBERTVILLE
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 22 companies

medium

Politically exposed person (PEP)

GABRIEL ROUDON (principal) matches PEP Gabriel Roudon — Q66500933. Apply enhanced due diligence.

Risk journey — why 6?

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