DOSSIERS / ALAIN GODARD
← SearchExport PDF
Sole trader dossier

ALAIN GODARD

FRANCE · SOLE TRADER · INCORPORATED 2023-10-10
KYBE ID: FR-488738659 · 488738659 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN GODARD
fr_inpi
488738659
fr_inpi
active
fr_inpi
2023-10-10
fr_inpi
14 RUE Mozart, 78330 Fontenay-le-Fleury
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 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 0?

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