DOSSIERS / ALAIN SIGNOR
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Sole trader dossier

ALAIN SIGNOR

FRANCE · SOLE TRADER · INCORPORATED 1981-07-15
KYBE ID: FR-322154642 · 322154642 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN SIGNOR
fr_inpi
322154642
fr_inpi
active
fr_inpi
1981-07-15
fr_inpi
24320 SAINT-MARTIAL-VIVEYROL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BRIGITTE JEAMMETdissolvedBUREAU AIDE SOCIA SAINT MARTIAL VIVEYROLdissolvedDIDIER DELAGEdissolvedETABLISSEMENTS ROBERT ET FILSdissolvedETS MORANdissolvedGISELE GUILLEMETdissolvedJACQUES KEROUREDANdissolvedMARCEL VANNEAUDdissolvedMARIE MESNARDdissolvedMARIE-ROSE HOSPITALactivePASCAL NOEL GUILLAUMEdissolvedPATRICK CHEVALARIASactiveP CLUZEAUdissolvedPETER GORDONdissolvedRAYMOND SIGNORactiveRM CONSEILSdissolvedROBERT HOSPITALactiveROBERT MORANdissolvedSTEPHANE SALATdissolvedSYNDICAT INTERCOM IRRIGATIONdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

ALAIN SIGNOR (principal) matches PEP Alain Signor — 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