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Sole trader dossier

PATRICK GAUBERT

FRANCE · SOLE TRADER · INCORPORATED 2012-11-13
KYBE ID: FR-789280823 · 789280823 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePATRICK GAUBERT

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Registration789280823

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Statusactive

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Incorporated2012-11-13

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Registered address550 RTE DE LABARTHE, 31600 EAUNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2 total

CONTACT HABITATactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PATRICK GAUBERT (principal) matches PEP Patrick Gaubert — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100