DOSSIERS / ALAIN PICHARD
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Sole trader dossier

ALAIN PICHARD

FRANCE · SOLE TRADER · INCORPORATED 1972-02-01
KYBE ID: FR-393693981 · 393693981 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN PICHARD
fr_inpi
393693981
fr_inpi
active
fr_inpi
1972-02-01
fr_inpi
45170 BOUGY-LEZ-NEUVILLE
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 PICHARD (principal) matches PEP Alain Pichard — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

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