DOSSIERS / ALAIN COMBAUD
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Sole trader dossier

ALAIN COMBAUD

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-427905468 · 427905468 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN COMBAUD
fr_inpi
427905468
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
16140 AMBERAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALCEE COUSSOTdissolvedAMICALE DE LA JEUNESSE AMBERACactiveASSOC SYNDICALE LIBREactiveDIDIER SOURISSEAUactiveEDMOND DELOUCHEdissolvedERIC OLLIERactiveFRANCE HALNAISdissolvedFRANCOISE PIVETEAUactiveGLEPA TABAPORactiveJACQUES PREVOSTdissolvedJEAN LUC JOSEPH AUGU SOURISSEAUdissolvedJEAN TEXIERdissolvedMARCEL GLENETdissolvedMARCEL PICOTdissolvedM BERTUCATdissolvedM DUPREdissolvedMICHEL OLLIERactivePHILIPPE POUGEARDdissolvedRENEE GAUTRONactiveSCI DES GRANGESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

ALAIN COMBAUD (principal) matches PEP Alain Combaud — Q66499873. Apply enhanced due diligence.

Risk journey — why 6?

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