DOSSIERS / ALAIN ICHES
← SearchExport PDF
Sole trader dossier

ALAIN ICHES

FRANCE · SOLE TRADER · INCORPORATED 1997-10-31
KYBE ID: FR-415238252 · 415238252 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN ICHES
fr_inpi
415238252
fr_inpi
active
fr_inpi
1997-10-31
fr_inpi
MAS DE CARRIE, 82160 PARISOT
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 ICHES (principal) matches PEP Alain Iches — Q66500946. Apply enhanced due diligence.

Risk journey — why 0?

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