DOSSIERS / ALAIN ZIMMERMANN
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Sole trader dossier

ALAIN ZIMMERMANN

FRANCE · SOLE TRADER · INCORPORATED 2004-01-15
KYBE ID: FR-452142532 · 452142532 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN ZIMMERMANN
fr_inpi
452142532
fr_inpi
active
fr_inpi
2004-01-15
fr_inpi
730 CHE DE SERVINS, 26460 BOURDEAUX
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 ZIMMERMANN (principal) matches PEP Alain Zimmermann — Q66499992. Apply enhanced due diligence.

Risk journey — why 0?

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