DOSSIERS / JACQUES ALEXANDRE
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Sole trader dossier

JACQUES ALEXANDRE

FRANCE · SOLE TRADER · INCORPORATED 1995-11-29
KYBE ID: FR-430770693 · 430770693 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES ALEXANDRE
fr_inpi
430770693
fr_inpi
active
fr_inpi
1995-11-29
fr_inpi
LES GRENADINES, 11430 GRUISSAN
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)

JACQUES ALEXANDRE (principal) matches PEP Jacques Alexandre — Q66500970. Apply enhanced due diligence.

Risk journey — why 0?

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