DOSSIERS / ALAIN TALBOT
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Sole trader dossier

ALAIN TALBOT

FRANCE · SOLE TRADER · INCORPORATED 1975-08-14
KYBE ID: FR-304060783 · 304060783 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN TALBOT
fr_inpi
304060783
fr_inpi
dissolved
fr_inpi
1975-08-14
fr_inpi
2005-12-31
fr_inpi
17540 BOUHET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABEL VENDEdissolvedARLETTE GUILLETdissolvedASSOC CANTONALE DE GYMNASTIQUE VOLONTAIRdissolvedASSOCIATION LA RUCHEdissolvedCHRISTIAN LEFEVREdissolvedELIANE JOURDAINdissolvedENTREPRISE CHAGNAUDdissolvedF GERBERdissolvedFREDERIC BOURDONdissolvedGILLES ROBERT CIMETIEREdissolvedINDI MOREAU COLETTE ET PATRICIactiveJEAN DRAPPEAUactiveJEAN GUSTAVE GRATONdissolvedJEAN JOUINEAUdissolvedJEAN KELLERdissolvedJEAN MICHEL JOUINEAUdissolvedJEANNETTE MOREAUdissolvedJEAN PIDOUXdissolvedLOUIS-MARIE HENRI RENE COUDRINdissolvedMARIE L ROUETdissolved

+19 more

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 TALBOT (principal) matches PEP Alain Talbot — Q66499699. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off