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Sole trader dossier

ALEXANDRE TOUZET

FRANCE · SOLE TRADER · INCORPORATED 2021-01-27
KYBE ID: FR-893425389 · 893425389 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRE TOUZET

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Registration893425389

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Statusactive

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Incorporated2021-01-27

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Registered address12 IMP DU VERSANT, 48200 SAINT-CHELY-D'APCHER

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALEXANDRE TOUZETfr_inpi · 852371962 · dissolved ALEXANDRE TOUZETfr_inpi · 920972890 · active

Risk signals

1 matched

medium

Politically exposed person (PEP)

ALEXANDRE TOUZET (principal) matches PEP Alexandre Touzet — Q66501022. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100