DOSSIERS / ALAIN GERMAIN
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Sole trader dossier

ALAIN GERMAIN

FRANCE · SOLE TRADER · INCORPORATED 2010-02-25
KYBE ID: FR-520894619 · 520894619 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN GERMAIN
fr_inpi
520894619
fr_inpi
active
fr_inpi
2010-02-25
fr_inpi
53 BD DE L'EVASION, 95800 CERGY
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 GERMAIN (principal) matches PEP Alain Germain — Metropolitan councillor of Lyon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN GERMAIN (principal) matches PEP Alain Germain — Q66499816. Apply enhanced due diligence.

Risk journey — why 0?

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