DOSSIERS / ALAIN MADELIN
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Sole trader dossier

ALAIN MADELIN

FRANCE · SOLE TRADER · INCORPORATED 1981-12-01
KYBE ID: FR-301207825 · 301207825 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ALAIN MADELIN
fr_inpi
301207825
fr_inpi
active
fr_inpi
1981-12-01
fr_inpi
22 AV DE FRIEDLAND, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

22 FRIEDLAND G-P.F.DdissolvedADSN CAPITALdissolvedALFRED GASQUETdissolvedALINE MASSONactiveALLIANCE NORD/SUDdissolvedAMELIE GOELLERdissolvedANTHONY CLAUDE JOSEPH CALCIactiveARACELLI CERDA CONTRERASactiveARNAUD KRIGERdissolvedARRONDESdissolvedBEL ARTEdissolvedBEN AUTOdissolvedBERNARD MORISSEAUactiveBONARTEdissolvedBRIGITTE GARNIERactiveBRIGITTE MONESTIERdissolvedCABINET AYMARD ET COUTELdissolvedCABINET BODDAERT AVOCATdissolvedCABINET FABERdissolvedCABINET FLECHNERdissolved

+102 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

medium

Politically exposed person (PEP)

ALAIN MADELIN (principal) matches PEP Alain Madelin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MADELIN (principal) matches PEP Alain Madelin — regional council member, France. Apply enhanced due diligence.

Risk journey — why 12?

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