DOSSIERS / ALAIN GILLARD
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Sole trader dossier

ALAIN GILLARD

FRANCE · SOLE TRADER · INCORPORATED 1990-08-16
KYBE ID: FR-430802587 · 430802587 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN GILLARD
fr_inpi
430802587
fr_inpi
active
fr_inpi
1990-08-16
fr_inpi
18 AV THIERS, LES JARDINS DU BOREON, 06000 NICE
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 GILLARD (principal) matches PEP Alain Gillard — Q66501425. Apply enhanced due diligence.

Risk journey — why 0?

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