DOSSIERS / VINCENT GILLES
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Sole trader dossier

VINCENT GILLES

FRANCE · SOLE TRADER · INCORPORATED 2013-02-11
KYBE ID: FR-791170889 · 791170889 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VINCENT GILLES
fr_inpi
791170889
fr_inpi
active
fr_inpi
2013-02-11
fr_inpi
22 RUE DE STOCKHOLM, 67000 STRASBOURG
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)

VINCENT GILLES (principal) matches PEP Gilles Vincent — Q66501401. Apply enhanced due diligence.

Risk journey — why 0?

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