DOSSIERS / GABRIEL BARON
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Sole trader dossier

GABRIEL BARON

FRANCE · SOLE TRADER · INCORPORATED 2014-10-27
KYBE ID: FR-807492632 · 807492632 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GABRIEL BARON
fr_inpi
807492632
fr_inpi
active
fr_inpi
2014-10-27
fr_inpi
7 AV DES MARRONNIERS, 94600 CHOISY-LE-ROI
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)

GABRIEL BARON (principal) matches PEP Gabriel Baron — president of the general council of Bouches-du-Rhône, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GABRIEL BARON (principal) matches PEP Gabriel Baron — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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