DOSSIERS / JOSE ANTONIO ALONSO
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Sole trader dossier

JOSE ANTONIO ALONSO

FRANCE · SOLE TRADER · INCORPORATED 2003-08-11
KYBE ID: FR-950562751 · 950562751 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JOSE ANTONIO ALONSO
fr_inpi
950562751
fr_inpi
dissolved
fr_inpi
2003-08-11
fr_inpi
50 RUE RENE LESSON, 17300 ROCHEFORT
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)

JOSE ANTONIO ALONSO (principal) matches PEP José Antonio Alonso — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSE ANTONIO ALONSO (principal) matches PEP José Antonio Alonso — Member of the Congress of Deputies, Spain. Apply enhanced due diligence.

Risk journey — why 0?

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