DOSSIERS / ALAIN LE GUEN
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Sole trader dossier

ALAIN LE GUEN

FRANCE · SOLE TRADER · INCORPORATED 1998-09-17
KYBE ID: FR-424671923 · 424671923 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN LE GUEN
fr_inpi
424671923
fr_inpi
active
fr_inpi
1998-09-17
fr_inpi
4 RUE FELIX LE DANTEC, 29000 QUIMPER
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 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