DOSSIERS / AURELIEN TACHE
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Sole trader dossier

AURELIEN TACHE

FRANCE · SOLE TRADER · INCORPORATED 2017-05-22
KYBE ID: FR-834099038 · 834099038 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIEN TACHE
fr_inpi
834099038
fr_inpi
active
fr_inpi
2017-05-22
fr_inpi
6 RUE DES CHAUFFOURS, 95000 CERGY
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)

AURELIEN TACHE (principal) matches PEP Aurélien Taché — 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