DOSSIERS / ALAIN CARREAU
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Sole trader dossier

ALAIN CARREAU

FRANCE · SOLE TRADER · INCORPORATED 1991-12-15
KYBE ID: FR-384607115 · 384607115 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN CARREAU
fr_inpi
384607115
fr_inpi
active
fr_inpi
1991-12-15
fr_inpi
LA GOUPILLIERE, 72390 SEMUR EN VALLON
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 CARREAU (principal) matches PEP Alain Carreau — Q66500510. Apply enhanced due diligence.

Risk journey — why 0?

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