DOSSIERS / ALAIN GASPARD
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Sole trader dossier

ALAIN GASPARD

FRANCE · SOLE TRADER · INCORPORATED 1984-05-01
KYBE ID: FR-330008236 · 330008236 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN GASPARD
fr_inpi
330008236
fr_inpi
active
fr_inpi
1984-05-01
fr_inpi
1 RUE DES THUYAS, 33700 MERIGNAC
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)

ALAIN GASPARD (principal) matches PEP Alain Gaspard — Q66501260. Apply enhanced due diligence.

Risk journey — why 0?

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