DOSSIERS / ALAIN LEVEAU
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Sole trader dossier

ALAIN LEVEAU

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-969102854 · 969102854 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN LEVEAU
fr_inpi
969102854
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active
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1969-12-25
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5 CHE DES HAUTES NOUES, 94350 VILLIERS-SUR-MARNE
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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)

ALAIN LEVEAU (principal) matches PEP Alain Leveau — Q66501204. Apply enhanced due diligence.

Risk journey — why 0?

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