DOSSIERS / FRANCOIS GILLES
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Sole trader dossier

FRANCOIS GILLES

FRANCE · SOLE TRADER · INCORPORATED 2012-07-23
KYBE ID: FR-789555430 · 789555430 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCOIS GILLES
fr_inpi
789555430
fr_inpi
active
fr_inpi
2012-07-23
fr_inpi
SAINT PIERRE, 13700 MARIGNANE
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
medium

Politically exposed person (PEP)

FRANCOIS GILLES (principal) matches PEP Gilles Francois — Q66501338. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS GILLES (principal) matches PEP Gilles Francois — Q66500000. Apply enhanced due diligence.

Risk journey — why 0?

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