DOSSIERS / ALAIN LACOSTE
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Sole trader dossier

ALAIN LACOSTE

FRANCE · SOLE TRADER · INCORPORATED 2001-12-26
KYBE ID: FR-440642759 · 440642759 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN LACOSTE
fr_inpi
440642759
fr_inpi
active
fr_inpi
2001-12-26
fr_inpi
29570 ROSCANVEL
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 LACOSTE (principal) matches PEP Alain Lacoste — community councillor of Bassin d'Aubenas. Apply enhanced due diligence.

Risk journey — why 0?

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