DOSSIERS / ALAIN LE GUEN
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Sole trader dossier

ALAIN LE GUEN

FRANCE · SOLE TRADER · INCORPORATED 1989-07-10
KYBE ID: FR-413834037 · 413834037 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN LE GUEN
fr_inpi
413834037
fr_inpi
active
fr_inpi
1989-07-10
fr_inpi
RUE PER JAKEZ HELIAS, 29140 MELGVEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANNE MARIE PICHactiveAS OPTIQUEdissolvedASSOCIATION USEP DES ECOLES PAUL GAUGUIN DE MELGVENactiveCENTRE DE VACCINATION CCAdissolvedCITTO PAMLOdissolvedCOMITE DES FETESactiveDENT D'OUEST - SELARL DE CHICHURGIEN-DENTISTEdissolvedELISABETH LESLEY NAVARREactiveFLORIANE NERRIECactiveISABEL BUISSONdissolvedISABELLE MARTYactiveMARYVONNE PANCHAUDactive[ND]activeNELLY MARGUERITE DUVALactiveS.C.M DES DOCTEURS LUCAS ET DUVALdissolvedUNE ROSE, UN ESPOIR SECTEUR DE MELGVENactiveYOHAN MICKAEL BLAYOactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAIN LE GUEN (principal) matches PEP Alain Le Guen — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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