DOSSIERS / ALAIN BARDIN
← SearchExport PDF
Sole trader dossier

ALAIN BARDIN

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-394082762 · 394082762 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN BARDIN
fr_inpi
394082762
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
68 FG DE FRANCE, 90000 BELFORT
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 BARDIN (principal) matches PEP Alain Bardin — Q66501248. Apply enhanced due diligence.

Risk journey — why 0?

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