DOSSIERS / ALEXANDRE GIRAUD
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Sole trader dossier

ALEXANDRE GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 2012-02-09
KYBE ID: FR-539866863 · 539866863 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALEXANDRE GIRAUD
fr_inpi
539866863
fr_inpi
active
fr_inpi
2012-02-09
fr_inpi
19 RUE DE LA LIBERTE, 06000 NICE
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 23 companies

medium

Politically exposed person (PEP)

ALEXANDRE GIRAUD (principal) matches PEP Alexandre Giraud — Q66501477. Apply enhanced due diligence.

Risk journey — why 6?

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