DOSSIERS / ALAIN ALBINET
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Sole trader dossier

ALAIN ALBINET

FRANCE · SOLE TRADER · INCORPORATED 2017-01-10
KYBE ID: FR-827857343 · 827857343 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN ALBINET
fr_inpi
827857343
fr_inpi
active
fr_inpi
2017-01-10
fr_inpi
10 AV DE LA LIEUTENANTE, 44500 LA BAULE-ESCOUBLAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN ROGERactiveALAIN JOSEPHactiveALAIN LE CARREactiveALBERT VIDALactiveALEXANDRE MARTINactiveANAIS GEHINactiveANNETTE DURANDactiveARNAUD BIERIdissolvedBENOIST CHARRIERactiveCHRISTOPHE DANIEL LEVENactiveCLAUDE SACREactiveCLAUDE VERDEAUactiveDENIS PALUSSIEREactiveDENIS VANNEAUactiveDIDIER PICQUENARDactiveDOMINIQUE BOURDONdissolvedDOMINIQUE CHEVEactiveERIC CHEDOTALactiveERIC MARIE ANDRE JOSEPH BRANCHEactiveFABRICE BECKERactive

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Politically exposed person (PEP)

ALAIN ALBINET (principal) matches PEP Alain Albinet — Q66501040. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100