DOSSIERS / ALAIN PHILIBERT
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Sole trader dossier

ALAIN PHILIBERT

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-404891525 · 404891525 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ALAIN PHILIBERT
fr_inpi
404891525
fr_inpi
dissolved
fr_inpi
1985-10-01
fr_inpi
LE BOURG, 69460 SAINT ETIENNE DES OULLIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNIE MONTHOISdissolvedBERNARD JEAN-CLAUDE GOBETdissolvedDIAMANTINO DA MOTA NEVESdissolvedELISABETH RAVIERactiveFANDO'PTICdissolvedFRANCOIS CECILLONdissolvedGERMAINE LEGRANDdissolvedGUY JACQUES BERNARD BLOESCHdissolvedINDIVISION DUBOIS EPSE MOREL CHRISTIANEdissolvedJEAN DUSSARDIERdissolvedJEAN GONINactiveJEAN MARC CHASSIBOUDdissolvedJEANNETTE FRANCOISE COUDURIER BOEUFdissolvedJEAN-PAUL HUGOTdissolvedJEAN PIERRE PAYRAUDdissolvedLES LABORATOIRES D'OENOLOGIEdissolvedMALOREdissolvedMARTINE GOBEdissolvedMORVENT ELIE ET EISENZAMMER GILLESdissolvedOPTIQUE GIRINdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

ALAIN PHILIBERT (principal) matches PEP Alain Philibert — community councillor of Communauté urbaine Creusot-Montceau. Apply enhanced due diligence.

Risk journey — why 6?

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