DOSSIERS / ALAIN LIENARD
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Sole trader dossier

ALAIN LIENARD

FRANCE · SOLE TRADER · INCORPORATED 1990-07-01
KYBE ID: FR-379560816 · 379560816 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
ALAIN LIENARD
fr_inpi
379560816
fr_inpi
active
fr_inpi
1990-07-01
fr_inpi
6 RUE VAUBAN, 54000 NANCY
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAIN LIENARD (principal) matches PEP Alain Lienard — Q66499675. Apply enhanced due diligence.

Risk journey — why 0?

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