DOSSIERS / ALAIN DALMAS
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Sole trader dossier

ALAIN DALMAS

FRANCE · SOLE TRADER · INCORPORATED 1990-07-31
KYBE ID: FR-430845966 · 430845966 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN DALMAS
fr_inpi
430845966
fr_inpi
active
fr_inpi
1990-07-31
fr_inpi
11 RUE DE LA DOUANE, 13007 MARSEILLE
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 DALMAS (principal) matches PEP Alain Dalmas — Q66501419. Apply enhanced due diligence.

Risk journey — why 0?

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