DOSSIERS / ALAIN DUBREUIL
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Sole trader dossier

ALAIN DUBREUIL

FRANCE · SOLE TRADER · INCORPORATED 2014-03-15
KYBE ID: FR-820621068 · 820621068 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN DUBREUIL
fr_inpi
820621068
fr_inpi
active
fr_inpi
2014-03-15
fr_inpi
5 BD DES COTES, 73100 AIX-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

ALAIN DUBREUIL (principal) matches PEP Alain Dubreuil — Q66500745. Apply enhanced due diligence.

Risk journey — why 6?

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