DOSSIERS / ALAIN RIOU
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Sole trader dossier

ALAIN RIOU

FRANCE · SOLE TRADER · INCORPORATED 1991-02-16
KYBE ID: FR-388043283 · 388043283 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN RIOU
fr_inpi
388043283
fr_inpi
active
fr_inpi
1991-02-16
fr_inpi
PKG ST MICHEL, 22200 GUINGAMP
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNICK LIGERONdissolvedCLINIQUE VETERINAIRE SAINT SEBASTIENdissolvedDANIEL EMILE LE GACdissolvedDOMINIQUE TOUANENdissolvedESTELLE THERESE DELVILLERactiveFLORENCE COQUETactiveIZIQUEL PHILIPPEdissolvedJACQUES BRIANDdissolvedJEAN CLAUDE MAHEVOdissolvedJEAN-CLAUDE MAHEVOdissolvedJEROME JEZEQUELdissolvedJOSEPH JOURNEAUXdissolvedL'ESTIME NOIRAUD PRIGENTactiveMICHELE TRANCARTdissolvedPATRICK JEAN LE CUZIATdissolvedPAULICK GUY PIERRE NEVEUactiveRAOUL EMERYdissolvedSCI NBCGdissolvedYVES GRIMAULTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ALAIN RIOU (principal) matches PEP Alain Riou — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100