DOSSIERS / SJS GOUDRON
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Company dossier

SJS GOUDRON

FRANCE · COMPANY · INCORPORATED 2005-10-14
KYBE ID: FR-482162187 · 482162187 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SJS GOUDRON
fr_insee
482162187
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-10-14
fr_insee
23 RUE DE SECHELLES, 59140 DUNKERQUE
fr_insee
42.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALFIE WELCHPrésident—France registry
JOSEPH SPENCEPrésident—France registry
SAMUEL KNIGHTPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

SAMUEL KNIGHT (officer) matches PEP Samuel Knight — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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