DOSSIERS / ALAIN BIENVENU
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Sole trader dossier

ALAIN BIENVENU

FRANCE · SOLE TRADER · INCORPORATED 2009-06-26
KYBE ID: FR-513221721 · 513221721 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN BIENVENU
fr_inpi
513221721
fr_inpi
active
fr_inpi
2009-06-26
fr_inpi
50 RUE ANDRE BOLLIER, 69007 LYON
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
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

ALAIN BIENVENU (principal) matches PEP Alain Bienvenu — Q66501147. Apply enhanced due diligence.

Risk journey — why 6?

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