DOSSIERS / ALAIN TROUCHE
← SearchExport PDF
Sole trader dossier

ALAIN TROUCHE

FRANCE · SOLE TRADER · INCORPORATED 1974-04-01
KYBE ID: FR-328237011 · 328237011 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN TROUCHE
fr_inpi
328237011
fr_inpi
active
fr_inpi
1974-04-01
fr_inpi
PRUNET, 12170 DURENQUE
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 TROUCHE (principal) matches PEP Alain Trouche — Q66499819. Apply enhanced due diligence.

Risk journey — why 0?

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