DOSSIERS / VICTOR GOUNON
← SearchExport PDF
Sole trader dossier

Victor GOUNON

FRANCE · SOLE TRADER · INCORPORATED 2024-07-25
KYBE ID: FR-931329965 · 931329965 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Victor GOUNON
fr_inpi
931329965
fr_inpi
active
fr_inpi
2024-07-25
fr_inpi
5 AV de l'Industrie, 42390 Villars
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 GOUNON (principal) matches PEP Victor Gounon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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