DOSSIERS / ALAIN LAPEZE
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Sole trader dossier

ALAIN LAPEZE

FRANCE · SOLE TRADER · INCORPORATED 1992-03-01
KYBE ID: FR-415088830 · 415088830 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN LAPEZE
fr_inpi
415088830
fr_inpi
active
fr_inpi
1992-03-01
fr_inpi
CHE DE BEAUREGARD, 32140 MASSEUBE
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 LAPEZE (principal) matches PEP Alain Lapeze — Q66500943. Apply enhanced due diligence.

Risk journey — why 0?

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