DOSSIERS / ALEXANDRE CONTE
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Sole trader dossier

ALEXANDRE CONTE

FRANCE · SOLE TRADER · INCORPORATED 2014-05-07
KYBE ID: FR-802172205 · 802172205 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE CONTE
fr_inpi
802172205
fr_inpi
active
fr_inpi
2014-05-07
fr_inpi
9 CHE de Portarieu, 47400 Fauguerolles
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)

ALEXANDRE CONTE (principal) matches PEP Alexandre Conté — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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