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Sole trader dossier

SYLVIE GOULARD

FRANCE · SOLE TRADER · INCORPORATED 1998-08-01
KYBE ID: FR-420152134 · 420152134 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSYLVIE GOULARD

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Registration420152134

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Statusactive

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Incorporated1998-08-01

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Registered address162 RUE PAUL VAILLANT COUTURIER, 94140 ALFORTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AGOSTHINO RODRIGUES PEREIRAdissolved BAYE GORA BAYE GORA MBAYEdissolved CHEZ JAIBdissolved COLIN JOHAN BRIGATOactive ETABLISSEMENTS ALLIETTA SARLdissolved ETABLISSEMENTS LOUIS ALLIETTAdissolved GEORGES ROYERdissolved GERARD MALNATIdissolved GUILLEME TABUTEAUdissolved MADE IN BURGERdissolved SARL BS HABITATdissolved TELE VIDEO SERVICEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

SYLVIE GOULARD (principal) matches PEP Sylvie Goulard — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100