DOSSIERS / ALAIN BENARD
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Sole trader dossier

ALAIN BENARD

FRANCE · SOLE TRADER · INCORPORATED 1995-12-16
KYBE ID: FR-403146103 · 403146103 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN BENARD
fr_inpi
403146103
fr_inpi
active
fr_inpi
1995-12-16
fr_inpi
9 RUE DE LA POESIE, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ALAIN BENARD (principal) matches PEP Alain Benard — community councilor of Touraine-Est Vallées. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BENARD (principal) matches PEP Alain Bénard — member of the Regional Council of Réunion. Apply enhanced due diligence.

Risk journey — why 0?

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