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Sole trader dossier

ALAIN VERPY

FRANCE · SOLE TRADER · INCORPORATED 1985-09-11
KYBE ID: FR-329619498 · 329619498 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameALAIN VERPY

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Registration329619498

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Statusdissolved

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Incorporated1985-09-11

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Registered address24 RUE D'ATHENES, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADICEOdissolved ANNE SOPHIE BAILLODdissolved ANTONY BRAMIdissolved AU GRILLON D ATHENESdissolved BAYARTdissolved CENTRE DIFFUSION ARTISTIQUE 87dissolved DENIS ALAIN NICOLAS VASSELINdissolved DOMINIQUE JEAN-MICHEL LECAMUSdissolved ETNIUMdissolved FRANCOISE YVONNE MARIE LIFFRANdissolved IMPORT EXPORT AMERIQUE LATINE J&Cdissolved JULIE BOUBLILactive LAETITIA CLAUDINE CLAUDE QUENEdissolved MARC HINCKYdissolved MARIE ET FILSactive MARIE INVESTactive MARLINE ROUQUETTEdissolved [ND]active SABINE LEWARTOWSKIactive STEPHANE BLANCHETdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ALAIN VERPY (principal) matches PEP Alain Verpy — Q66500739. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100