DOSSIERS / PHILIPPE ALPY
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Sole trader dossier

PHILIPPE ALPY

FRANCE · SOLE TRADER · INCORPORATED 2014-08-01
KYBE ID: FR-822121497 · 822121497 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE ALPY
fr_inpi
822121497
fr_inpi
active
fr_inpi
2014-08-01
fr_inpi
5 ALL DES PLATANES, 74000 ANNECY
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)

PHILIPPE ALPY (principal) matches PEP Philippe Alpy — Q66500936. Apply enhanced due diligence.

Risk journey — why 0?

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