DOSSIERS / ALAIN COURTOIS
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Sole trader dossier

ALAIN COURTOIS

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-301555694 · 301555694 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ALAIN COURTOIS
fr_inpi
301555694
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
27190 LE FIDELAIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBERT TESSIERdissolvedCAISSE DES ECOLES DE LE FIDELAIREdissolvedCARMEN DUPLESSISactiveCHARLES VIVETdissolvedCHRISTOPHE FETUdissolvedCLOTILDE MASSONactiveDANIEL CHARLESactiveDANIELE EV DESMONTSdissolvedDANIEL MARIUS LAMBERTdissolvedDANIEL ROGER HENRI PIETONactiveDIDIER BLONDELdissolvedDOMINIQUE AUBINdissolvedDOMINIQUE LAMARREdissolvedEARL ANTONYdissolvedELIANE LEGRASactiveENTREPRISE VIVETdissolvedFIDELAIROISEdissolvedHAGILdissolvedHUBERT ANTONYactiveINDIVISION CAILLOTactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

ALAIN COURTOIS (principal) matches PEP Alain Courtois — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN COURTOIS (principal) matches PEP Alain Courtois — Senator of Belgium, Belgium. 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