DOSSIERS / ALAIN VILLENEUVE
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Sole trader dossier

ALAIN VILLENEUVE

FRANCE · SOLE TRADER · INCORPORATED 1970-04-04
KYBE ID: FR-747070258 · 747070258 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALAIN VILLENEUVE
fr_inpi
747070258
fr_inpi
dissolved
fr_inpi
1970-04-04
fr_inpi
RUE DE LA GARE, 63650 LA MONNERIE-LE-MONTEL
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 VILLENEUVE (principal) matches PEP Alain Villeneuve — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 0?

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