DOSSIERS / ALAIN RIGAUD
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Sole trader dossier

ALAIN RIGAUD

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-397497314 · 397497314 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN RIGAUD
fr_inpi
397497314
fr_inpi
active
fr_inpi
1994-04-01
fr_inpi
7 AV PDT ROOSEVELT, 19100 BRIVE-LA-GAILLARDE
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 RIGAUD (principal) matches PEP Alain Rigaud — Q66501065. Apply enhanced due diligence.

Risk journey — why 0?

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