KYBE — See who's really behind any company

Sole trader dossier

ALBERT BROCHARD

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-775709413 · 775709413 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Sources

Key facts

dissolved

Legal nameALBERT BROCHARD

fr_inpi

Registration775709413

fr_inpi

Statusdissolved

fr_inpi

Incorporated1960-01-01

fr_inpi

Registered address79350 FAYE L'ABBESSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ALAIN JEAN PIERRE NAUDINdissolved ALEXANDRA CHRISTELLE FONTENEAUdissolved ASS CERCLE DE REFLEXION ET ACTION CULTUactive ASSOCIATION DE BASKET BALL L'ESSORactive ASSOCIATION FAMILLES RURALESactive ASSOCIATION SPORTS ET LOISIRSactive ATELIERS MINGRET SAdissolved BERNARD LUMINEAUactive CAISSE DES ECOLES DE FAYE L'ABBESSEdissolved CAISSE RURALE DE CREDIT MUTUELdissolved CHRISTIAN FONTENEAUactive CIE FABRICATION D'APPAREILS DE CHAUFFAGEdissolved CTRE COM ACTION SOCIALEdissolved ECOLE PRIVEE SAINT HILAIREdissolved ELIE ESNONdissolved ENTENTE SPORTIVE FAYE NOITERREactive GASTON FABREdissolved GERARD CHARTONdissolved GUY BONNEAUdissolved JACQUES BODINdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

ALBERT BROCHARD (principal) matches PEP Albert Brochard — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALBERT BROCHARD (principal) matches PEP Albert Brochard — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

+6

Clustered address

+0

Politically exposed person (PEP)

+0

Politically exposed person (PEP)

Composite risk score6/100