DOSSIERS / GILBERT PERRON
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Sole trader dossier

Gilbert PERRON

FRANCE · SOLE TRADER · INCORPORATED 2024-08-30
KYBE ID: FR-932437999 · 932437999 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Gilbert PERRON
fr_inpi
932437999
fr_inpi
active
fr_inpi
2024-08-30
fr_inpi
RUE des Églantines, 56300 Pontivy
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)

Gilbert PERRON (principal) matches PEP Gilbert Perron — Q66501033. Apply enhanced due diligence.

Risk journey — why 0?

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