DOSSIERS / GERARD LEMONNIER
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Sole trader dossier

GERARD LEMONNIER

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-785795865 · 785795865 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD LEMONNIER
fr_inpi
785795865
fr_inpi
active
fr_inpi
1972-01-01
fr_inpi
36 AV DE CHOISY, 94190 VILLENEUVE-SAINT-GEORGES
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)

GERARD LEMONNIER (principal) matches PEP Gérard Lemonnier — Q66500001. Apply enhanced due diligence.

Risk journey — why 0?

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