DOSSIERS / ALEXANDRE GIRAUD
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Sole trader dossier

ALEXANDRE GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 2016-07-27
KYBE ID: FR-822037917 · 822037917 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALEXANDRE GIRAUD
fr_inpi
822037917
fr_inpi
active
fr_inpi
2016-07-27
fr_inpi
8 AV DES CEVENNES, UCETIA, 30700 UZES
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 49 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