DOSSIERS / ALAIN LE QUELLEC
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Sole trader dossier

ALAIN LE QUELLEC

FRANCE · SOLE TRADER · INCORPORATED 2018-04-07
KYBE ID: FR-842341406 · 842341406 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ALAIN LE QUELLEC
fr_inpi
842341406
fr_inpi
active
fr_inpi
2018-04-07
fr_inpi
BD JOSEPH LE BIHAN, 22700 PERROS-GUIREC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

ALAIN LE QUELLEC (principal) matches PEP Alain Le Quellec — Q66501436. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN LE QUELLEC (principal) matches PEP Alain Le Quellec — Regional council member of Brittany, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100