DOSSIERS / GUILLAUME GERARD
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Sole trader dossier

GUILLAUME GERARD

FRANCE · SOLE TRADER · INCORPORATED 2021-04-27
KYBE ID: FR-898834304 · 898834304 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GUILLAUME GERARD
fr_inpi
898834304
fr_inpi
active
fr_inpi
2021-04-27
fr_inpi
24 RUE JEAN BAPTISTE POTIN, 92130 ISSY-LES-MOULINEAUX
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)

GUILLAUME GERARD (principal) matches PEP Gérard Guillaume — Q66499677. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUILLAUME GERARD (principal) matches PEP Gérard Guillaume — Q66499477. Apply enhanced due diligence.

Risk journey — why 0?

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