DOSSIERS / ALAIN SERVANT
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Sole trader dossier

ALAIN SERVANT

FRANCE · SOLE TRADER · INCORPORATED 2013-05-21
KYBE ID: FR-793143827 · 793143827 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN SERVANT
fr_inpi
793143827
fr_inpi
active
fr_inpi
2013-05-21
fr_inpi
69 RUE CROIX BOISSEE, 41000 BLOIS
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 SERVANT (principal) matches PEP Alain Servant — Q66500809. Apply enhanced due diligence.

Risk journey — why 0?

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