DOSSIERS / ALAIN GUILLEMIN
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Sole trader dossier

ALAIN GUILLEMIN

FRANCE · SOLE TRADER · INCORPORATED 2014-09-23
KYBE ID: FR-805206885 · 805206885 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN GUILLEMIN
fr_inpi
805206885
fr_inpi
active
fr_inpi
2014-09-23
fr_inpi
RUE JEAN MOULIN, RESIDENCE CARRE SAINT JEAN, 59100 ROUBAIX
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 30 companies

medium

Politically exposed person (PEP)

ALAIN GUILLEMIN (principal) matches PEP Alain Guillemin — Q66501466. Apply enhanced due diligence.

Risk journey — why 6?

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