DOSSIERS / CATHERINE GALLOIS
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Sole trader dossier

CATHERINE GALLOIS

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-892920919 · 892920919 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE GALLOIS
fr_inpi
892920919
fr_inpi
active
fr_inpi
2021-02-01
fr_inpi
5 AV DU MARECHAL JOFFRE, 94170 LE PERREUX-SUR-MARNE
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)

CATHERINE GALLOIS (principal) matches PEP Catherine Gallois — Q66500942, France. Apply enhanced due diligence.

Risk journey — why 0?

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