DOSSIERS / ALAIN GUEGUEN
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Sole trader dossier

ALAIN GUEGUEN

FRANCE · SOLE TRADER · INCORPORATED 1993-12-31
KYBE ID: FR-427458989 · 427458989 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN GUEGUEN
fr_inpi
427458989
fr_inpi
active
fr_inpi
1993-12-31
fr_inpi
5290 IMM LE CHAMP FLEURI, 73300 ALBIEZ-MONTROND
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 GUEGUEN (principal) matches PEP Alain Gueguen — Q66501368. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN GUEGUEN (principal) matches PEP Alain Gueguen — Q66500722. Apply enhanced due diligence.

Risk journey — why 0?

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