DOSSIERS / ALAIN GODARD
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Sole trader dossier

ALAIN GODARD

FRANCE · SOLE TRADER · INCORPORATED 2000-02-14
KYBE ID: FR-431826775 · 431826775 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ALAIN GODARD
fr_inpi
431826775
fr_inpi
active
fr_inpi
2000-02-14
fr_inpi
35 RUE DE L'ORMEAU, 72700 ROUILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ALAIN GODARD (principal) matches PEP Alain Godard — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN GODARD (principal) matches PEP Alain Godard — Q66500758. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100