DOSSIERS / EVELYNE PLACET
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Sole trader dossier

EVELYNE PLACET

FRANCE · SOLE TRADER · INCORPORATED 2003-07-21
KYBE ID: FR-449147255 · 449147255 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
EVELYNE PLACET
fr_inpi
449147255
fr_inpi
active
fr_inpi
2003-07-21
fr_inpi
38390 PORCIEU-AMBLAGNIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALBERT VINTERSTEINdissolvedALFREDO AIOSAdissolvedANDRE POULETdissolvedANDRE SCHATZdissolvedARMAND VENDRETdissolvedAUGUSTE ULMANNactiveBOULANGERIE SUBIT BUGNOTdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCLAUDE BOLONdissolvedCLUB AMITIE 3EME AGE PORCIEU-AMBLAGNIEUactiveDES QUATRE CHEMINSdissolvedETABLISSEMENTS GAUNETdissolvedETS GAUNET SARLactiveEUGENIE DAGORNdissolvedFERNAND RIVIERIdissolvedFRANCESCO ARENAdissolvedGERARD MILLETdissolvedGUINET DERRIAZ IdissolvedJACQUELINE HUGUETTE RIOUdissolvedJEAN ANTOINE CORONAactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

EVELYNE PLACET (principal) matches PEP Evelyne Placet — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 6?

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