DOSSIERS / DENISE GILBERT
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Sole trader dossier

DENISE GILBERT

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-813509346 · 813509346 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DENISE GILBERT
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813509346
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active
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2015-01-01
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4 RUE GRENETTE, 74000 ANNECY
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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)

DENISE GILBERT (principal) matches PEP Gilbert Denys — Member of the 1395 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENISE GILBERT (principal) matches PEP Gilbert Denys — Member of the November 1390 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

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