DOSSIERS / ALAIN GOETZ
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Sole trader dossier

ALAIN GOETZ

FRANCE · SOLE TRADER · INCORPORATED 2015-03-16
KYBE ID: FR-809737497 · 809737497 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN GOETZ
fr_inpi
809737497
fr_inpi
active
fr_inpi
2015-03-16
fr_inpi
15 RUE MARTIN, 67100 STRASBOURG
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
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Adverse: disqualification

ALAIN GOETZ (company) matches Alain GOETZ — Disqualified director (UK Companies House) (United Arab Emirates).

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
Composite risk score35/100