DOSSIERS / RENE PIERRE SIGNE
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Sole trader dossier

RENE PIERRE SIGNE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-778441832 · 778441832 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
RENE PIERRE SIGNE
fr_inpi
778441832
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
58430 ARLEUF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT LE ROUXdissolvedANDRE MAURICE PREVOTATactiveANGELE DEFOSSEdissolvedASSOCIATION JAMBON DU MORVANactiveCANTINE SCOLAIREdissolvedCLAIRE BERTHAULTdissolvedCLEMENT LAGORGETTEdissolvedCOMPAGNIE ARLEUQUINSactiveFRANCE PILLEUXdissolvedJACQUES HARDYdissolvedJEANNINE THOINEactiveJEAN PAUL MOUROTactiveJOSE DANIEL MATROLdissolvedLOUIS GROGNETdissolvedLOUIS VALETTEactivePHILIPPE DOUSSOTdissolvedPIERRE JEAN DAUMASdissolvedRAYMOND DEPOUILLYdissolvedRENE EMILE VALLETactiveROBERT JEAN COQUARDdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

RENE PIERRE SIGNE (principal) matches PEP René-Pierre Signé — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

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