DOSSIERS / ALAIN ALEXANDRE
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Sole trader dossier

ALAIN ALEXANDRE

FRANCE · SOLE TRADER · INCORPORATED 2008-06-25
KYBE ID: FR-505407882 · 505407882 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN ALEXANDRE
fr_inpi
505407882
fr_inpi
active
fr_inpi
2008-06-25
fr_inpi
LA BAUMONDIERE, 44240 SUCE-SUR-ERDRE
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
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

ALAIN ALEXANDRE (principal) matches PEP Alain Alexandre — Q66500445. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100