DOSSIERS / ISABELLE ALEXANDRE
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Sole trader dossier

ISABELLE ALEXANDRE

FRANCE · SOLE TRADER · INCORPORATED 2011-12-05
KYBE ID: FR-790119192 · 790119192 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISABELLE ALEXANDRE
fr_inpi
790119192
fr_inpi
active
fr_inpi
2011-12-05
fr_inpi
6 VLA JACQUES OFFENBACH, 91860 EPINAY-SOUS-SENART
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)

ISABELLE ALEXANDRE (principal) matches PEP Isabelle Alexandre — Q66501174. Apply enhanced due diligence.

Risk journey — why 0?

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