DOSSIERS / ALAIN REBOUL
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Sole trader dossier

ALAIN REBOUL

FRANCE · SOLE TRADER
KYBE ID: FR-712911239 · 712911239 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN REBOUL
fr_inpi
712911239
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE JEAN ROGER, 34300 AGDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A OLIVARESactiveASSOCIATION IBISactiveBEL MARIEdissolvedC MOTHESdissolvedEMILIE FREIXESdissolvedERIC PEREZdissolvedFRANCOIS CANTOdissolvedGERARD GLEIZESdissolvedGUSTAVE MARCEL POUJOLdissolvedHENRI COMPEREdissolvedISABELLE MARIE JANE FRA MARNASdissolvedJACQUES BUSARDETdissolvedJEAN CAMBOULIVEdissolvedJEANNE VERGNESdissolvedJOSEPH DREUILLEdissolvedLABUCHE VYETTE BOISSONADE LAURdissolvedLAURENCE FRANCINE BOISSONADEdissolvedMARGUERITE CAUVYdissolvedMARIE ELISE ARMILHACdissolvedMICHEL CAMBOULIVEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

ALAIN REBOUL (principal) matches PEP Alain Reboul — Q66500226. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off