DOSSIERS / VICTOR GUTIERREZ
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Sole trader dossier

VICTOR GUTIERREZ

FRANCE · SOLE TRADER · INCORPORATED 2022-11-07
KYBE ID: FR-920849247 · 920849247 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VICTOR GUTIERREZ
fr_inpi
920849247
fr_inpi
active
fr_inpi
2022-11-07
fr_inpi
288 AV VICTOR HUGO, 94120 FONTENAY-SOUS-BOIS
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)

VICTOR GUTIERREZ (principal) matches PEP Víctor Gutiérrez — Member of the Congress of Deputies, Spain. Apply enhanced due diligence.

Risk journey — why 0?

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