KYBE — See who's really behind any company

Sole trader dossier

ALAIN REBOUL

FRANCE · SOLE TRADER · INCORPORATED 1995-01-05
KYBE ID: FR-399499425 · 399499425 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALAIN REBOUL

fr_inpi

Registration399499425

fr_inpi

Statusdissolved

fr_inpi

Incorporated1995-01-05

fr_inpi

Dissolved2008-05-30

fr_inpi

Registered address70100 GERMIGNEY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDRE JACHEZdissolved ANNE MARIE CLEMENCE ANNE-MARIE FLEUTOTdissolved CAISSE DES ECOLES DE GERMIGNEYactive CHARLES DUCRETactive CLAUDE FRANCOIS JEANGUYOTdissolved FREDERIC RENE JEANGUYOTdissolved GYMNASTIQUE VOLONTAIREactive HENRI JEANGUYOTdissolved HUBERT MARIE JOSEPH CARRYactive JACQUES LAMBERTdissolved JACQUES LAMBERTdissolved JEAN-LOUIS JOUSSEdissolved JEAN-MARIE LOUIS JANDOTdissolved JEAN PIERRE GEORGES BOURQUIactive MARIE GABRIELLE JANDOTactive MICHEL ARMAND CHAUDOTdissolved MICHEL CHAUDOTactive MICHELE HELENE RACLOTdissolved MICHEL MAYERYdissolved NICOLE REINE LOUISA MASCARETactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

ALAIN REBOUL (principal) matches PEP Alain Reboul — Q66500226. 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

2008-05-30Dissolved / struck off