DOSSIERS / GERARD VOISIN
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Sole trader dossier

GERARD VOISIN

FRANCE · SOLE TRADER · INCORPORATED 1988-12-25
KYBE ID: FR-788297513 · 788297513 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD VOISIN
fr_inpi
788297513
fr_inpi
active
fr_inpi
1988-12-25
fr_inpi
86 QUAI DE LA FOSSE, 44300 NANTES
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 VOISIN (principal) matches PEP Gérard Voisin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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