DOSSIERS / ANGELA GIBSON
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Sole trader dossier

ANGELA GIBSON

FRANCE · SOLE TRADER · INCORPORATED 2017-05-01
KYBE ID: FR-839856283 · 839856283 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGELA GIBSON
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839856283
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active
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2017-05-01
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218 RUE CHARLET STRATON, 74400 CHAMONIX-MONT-BLANC
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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

1 matched
medium

Politically exposed person (PEP)

ANGELA GIBSON (principal) matches PEP Angela Gibson — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 0?

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