DOSSIERS / ALAIN ESTIVAL
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Sole trader dossier

ALAIN ESTIVAL

FRANCE · SOLE TRADER · INCORPORATED 2020-12-18
KYBE ID: FR-825035645 · 825035645 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALAIN ESTIVAL
fr_inpi
825035645
fr_inpi
dissolved
fr_inpi
2020-12-18
fr_inpi
18 RUE ARLETTE REMIA COUDRON, 51100 REIMS
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 ESTIVAL (principal) matches PEP Alain Estival — community councillor of Carcassonne Agglo. Apply enhanced due diligence.

Risk journey — why 0?

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