DOSSIERS / ALEXANDRE GIRAUD
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Sole trader dossier

ALEXANDRE GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 2023-09-22
KYBE ID: FR-820615672 · 820615672 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE GIRAUD
fr_inpi
820615672
fr_inpi
active
fr_inpi
2023-09-22
fr_inpi
12 BD Barbès, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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