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Sole trader dossier

DAVID ALEXANDER

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-523435188 · 523435188 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID ALEXANDER

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Registration523435188

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Statusactive

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Incorporated2005-01-01

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Registered addressLE BOURG, 81140 PUYCELSI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

ASSOCIATION FONCIERE DE REMEMBREMENTdissolved CENTRE COMMUNAL D ACTION SOCIALEactive QUERCY GOLSSEactive ROSA RUGOSAactive YVES SERENEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

DAVID ALEXANDER (principal) matches PEP David Alexander — member of the Tennessee House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100