DOSSIERS / ALAIN LAULHE
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Sole trader dossier

ALAIN LAULHE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-324506906 · 324506906 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN LAULHE
fr_inpi
324506906
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
60 RUE LAFAURIE DE MONBADON, 33000 BORDEAUX
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)

ALAIN LAULHE (principal) matches PEP Alain Laulhe — Q66500829. Apply enhanced due diligence.

Risk journey — why 0?

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