DOSSIERS / ALEX ALEXIS
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Sole trader dossier

ALEX ALEXIS

FRANCE · SOLE TRADER · INCORPORATED 1998-09-09
KYBE ID: FR-420277741 · 420277741 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ALEX ALEXIS
fr_inpi
420277741
fr_inpi
dissolved
fr_inpi
1998-09-09
fr_inpi
RTE DE CHAZEAU, TAMARIN, 97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ALEX ALEXIS (principal) matches PEP Alexis — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEX ALEXIS (principal) matches PEP Alexis — federal deputy of São Paulo, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

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