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Sole trader dossier

ALAIN LEBRANCHU

FRANCE · SOLE TRADER · INCORPORATED 1987-06-01
KYBE ID: FR-353155229 · 353155229 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALAIN LEBRANCHU

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Registration353155229

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Statusdissolved

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Incorporated1987-06-01

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Dissolved1900-01-01

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Registered address128 AV DE STALINGRAD, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AIMEE CORREIAdissolved ASSIA OUKALactive BERNARD DELORMEAUdissolved CEDRIC VALEREdissolved COUMBA SIDIBEactive DAVIDE LOPES ALVESdissolved FIRMIN FELIX ANGE GRAVELOTdissolved GWENNAELLE DE SOUZAdissolved Ilias Jules Abdellah Gérard Drissiactive KHALDIA DEBAAdissolved LE GRAND PARIS SERVICESdissolved MADOU TRAOREdissolved MARC RAYMOND EUGENE LEROYactive MARIE DOMINIQUE REQUILLARDdissolved MEHDI JACQUES ABDELLAH FIOLLEdissolved MJCDdissolved MOCTAR DIARRAactive MOHAMMED BELAIDdissolved NABIL YAGOUBIdissolved N&C UNIFORMEdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

ALAIN LEBRANCHU (principal) matches PEP Alain Lebranchu — Q66501293. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off