DOSSIERS / ALAIN TISSERAND
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Sole trader dossier

ALAIN TISSERAND

FRANCE · SOLE TRADER · INCORPORATED 1984-08-14
KYBE ID: FR-331307728 · 331307728 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN TISSERAND
fr_inpi
331307728
fr_inpi
active
fr_inpi
1984-08-14
fr_inpi
PL LYAUTEY, 88800 VITTEL
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 TISSERAND (principal) matches PEP Alain Tisserand — Q66500645. Apply enhanced due diligence.

Risk journey — why 0?

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