DOSSIERS / EMMANUEL PALHIER
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Sole trader dossier

EMMANUEL PALHIER

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-411212590 · 411212590 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
EMMANUEL PALHIER
fr_inpi
411212590
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
BOUSSOULET, 43260 CHAMPCLAUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AGNES LUCIENNE BERARDdissolvedALAIN MARC DELABREdissolvedALBERT ARGAUDdissolvedAnna VIRICELactiveANNA ZABRINSKYactiveANTOINE BAYLEdissolvedASSOC SONO MEGAMUSICdissolvedAUBERGE DU MEYGALdissolvedAURORE JALABERTactiveBERNARD VEYactiveCOMMUNE DE CHAMPCLAUSEactiveDENISE BERTHE PIERRETTE MASSONdissolvedECO TRIdissolvedFRANCIS ALPHONSE PORTEMONTdissolvedGINETTE GIRALdissolvedGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE LA TORTUEdissolvedJEAN-MARC CHAPUISdissolvedJEAN PIERRE DELABREdissolvedJEAN VERDIERdissolvedLA DEGINGANDEactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

EMMANUEL PALHIER (principal) matches PEP Emmanuel Palhier — Q66501123. Apply enhanced due diligence.

Risk journey — why 6?

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