DOSSIERS / ALAIN LARCHE
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Sole trader dossier

ALAIN LARCHE

FRANCE · SOLE TRADER · INCORPORATED 1997-03-01
KYBE ID: FR-413888447 · 413888447 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN LARCHE
fr_inpi
413888447
fr_inpi
active
fr_inpi
1997-03-01
fr_inpi
3 IMP DES ECOLES, 33490 CAUDROT
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 LARCHE (principal) matches PEP Alain Larche — Q66501239. Apply enhanced due diligence.

Risk journey — why 0?

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