DOSSIERS / ALAIN NAVARRET
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Sole trader dossier

ALAIN NAVARRET

FRANCE · SOLE TRADER · INCORPORATED 1996-05-01
KYBE ID: FR-411290059 · 411290059 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN NAVARRET
fr_inpi
411290059
fr_inpi
active
fr_inpi
1996-05-01
fr_inpi
65120 BAREGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMELIE COUTANDactiveAMICALE DES SAPEURS POMPIERSactiveANDRE CRAMPEdissolvedANDREE CRAMPEdissolvedANDREE GARCIAactiveANDRE JEAN-PIERRE SABATHIEactiveANDRE RAFAITINactiveANGEL ASINdissolvedANNE MARIE DARAMYactiveANTOINETTE HONTAactiveASS COMITE DEPARTEMENTAL DES OEUVRESactiveASSOCIATION BAREGES 2000activeASSOCIATION RENCONTRES DE BAREGESdissolvedBERNARD FILLONdissolvedBERNARD GUILLAUDdissolvedCATHERINE DANIELLE MICHELE BORdissolvedCATHERINE PETITactiveCHRISTIANE NOGUEREdissolvedCHRISTIAN MARCOUdissolvedCLAUDE PAILHASactive

+96 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

medium

Politically exposed person (PEP)

ALAIN NAVARRET (principal) matches PEP Alain Navarret — Q66499978. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100