DOSSIERS / GOUDRON FRANCAIS
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Company dossier

GOUDRON FRANCAIS

FRANCE · COMPANY · INCORPORATED 2010-11-23
KYBE ID: FR-504682014 · 504682014 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GOUDRON FRANCAIS
fr_insee
504682014
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-23
fr_insee
6 RUE PAUL-MICHEL PERRET, 69006 LYON
fr_insee
42.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEREMIAH O BRIENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

JEREMIAH O BRIEN (officer) matches PEP Jeremiah O'Brien — member of the State Senate of Maine, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEREMIAH O BRIEN (officer) matches PEP Jeremiah O'Brien — member of the Maine House of Representatives, United States. 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