DOSSIERS / ALAIN ALIBERT
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Sole trader dossier

ALAIN ALIBERT

FRANCE · SOLE TRADER · INCORPORATED 1997-09-01
KYBE ID: FR-415172980 · 415172980 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN ALIBERT
fr_inpi
415172980
fr_inpi
active
fr_inpi
1997-09-01
fr_inpi
31460 AURIAC-SUR-VENDINELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALICE BANQUETdissolvedAMICALE DU LOTISSEMENTactiveA MOLINIERdissolvedARTHUR RAILHACdissolvedBERNADETTE DEGLIAMEdissolvedCHRISTIAN JAUBERTHIEdissolvedEDMORIN MOLINIERdissolvedELIE BANQUETdissolvedFRANCOIS BIRBESdissolvedGINETTE JULIAdissolvedJEAN CHAPdissolvedJEAN JOFFRE CLAIRactiveJEAN-MARIE MARQUIERactiveJEAN SPADOTTOdissolvedLES AMIS DE NOUMERENSactiveMARC BASTIEdissolvedMARIE FRANCOISE CLEM DEVILLEdissolvedMARIE ROSE ANNIE BENOITactiveMAURICE SOUALdissolvedMICHEL DURANDdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100