DOSSIERS / ALEXANDRE PIQUET
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Sole trader dossier

Alexandre Piquet

FRANCE · SOLE TRADER
KYBE ID: FR-979526696 · 979526696 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Alexandre Piquet
fr_inpi
979526696
fr_inpi
active
fr_inpi
24 AV Théophile Gautier, 75016 Paris
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
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

Alexandre Piquet (principal) matches PEP Alexandre Piquet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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