DOSSIERS / JEAN-PIERRE GANDOIS
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Sole trader dossier

JEAN-PIERRE GANDOIS

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813771706 · 813771706 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-PIERRE GANDOIS
fr_inpi
813771706
fr_inpi
active
fr_inpi
2015-09-01
fr_inpi
7 PL FOUILLERE, 78700 CONFLANS-SAINTE-HONORINE
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)

JEAN-PIERRE GANDOIS (principal) matches PEP Jean-Pierre Gandois — Q66500254. Apply enhanced due diligence.

Risk journey — why 0?

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