DOSSIERS / ALEX MOSCOVITCH
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Sole trader dossier

ALEX MOSCOVITCH

FRANCE · SOLE TRADER · INCORPORATED 1986-09-01
KYBE ID: FR-342351491 · 342351491 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEX MOSCOVITCH
fr_inpi
342351491
fr_inpi
active
fr_inpi
1986-09-01
fr_inpi
7 BD SUCHET, 75016 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)

ALEX MOSCOVITCH (principal) matches PEP Alex Moscovitch — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 0?

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