DOSSIERS / ALAIN COSTE
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Sole trader dossier

ALAIN COSTE

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-304166937 · 304166937 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN COSTE
fr_inpi
304166937
fr_inpi
dissolved
fr_inpi
1975-01-01
fr_inpi
2001-01-15
fr_inpi
07430 DAVEZIEUX
fr_inpi

Companies at this address

51 total

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

ALAIN ROCHEactiveALAIN SERINDATdissolvedANDRE DESPINASSEactiveANDRE GRASactiveANTOINE DUCORDdissolvedASSAINISSEMENTdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEEactiveASSOCIATION DU PERSONNEL COMMUNAL DE DAVEZIEUXactiveBERGER MATERIAUXactiveBERNARD LAUTIERdissolvedBUR AIDE SOCIALE DAVEZIEUXactiveCAFETERIA MARC BESSONactiveETS FAURIE ET LELONG SCIERIEdissolvedGASTON BERAUDdissolvedGEORGES BERAUDdissolvedGEORGES DEDINGERdissolvedGEORGES DUMASactiveINDIVISION TRACOLactiveINFORMATION, AIDE AUX STOMISES DU VIVARAIS ( I.A.S VIVARAIS )activeJACQUES REGALdissolved

+31 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

ALAIN COSTE (principal) matches PEP Alain Coste — Q66501062. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off