DOSSIERS / ALEXANDRE MAITRE
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Sole trader dossier

ALEXANDRE MAITRE

FRANCE · SOLE TRADER · INCORPORATED 2017-10-24
KYBE ID: FR-833057904 · 833057904 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE MAITRE
fr_inpi
833057904
fr_inpi
active
fr_inpi
2017-10-24
fr_inpi
50 RUE SEDAINE, 75011 PARIS
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 MAITRE (principal) matches PEP Alexandre Maitret — 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