DOSSIERS / ALAIN BOUSQUET
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Sole trader dossier

ALAIN BOUSQUET

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-881596092 · 881596092 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN BOUSQUET
fr_inpi
881596092
fr_inpi
active
fr_inpi
2018-01-01
fr_inpi
SAGNAT, 23260 FLAYAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ALAIN BOUSQUET (principal) matches PEP Alain Bousquet — Q66501186. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BOUSQUET (principal) matches PEP Alain Bousquet — Q66499823. Apply enhanced due diligence.

Risk journey — why 0?

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