DOSSIERS / ALAIN COME
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Sole trader dossier

ALAIN COME

FRANCE · SOLE TRADER · INCORPORATED 1974-09-05
KYBE ID: FR-304286883 · 304286883 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN COME
fr_inpi
304286883
fr_inpi
dissolved
fr_inpi
1974-09-05
fr_inpi
1986-06-11
fr_inpi
65230 CASTELNAU-MAGNOAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ADRIEN FRANCOIS DUPINdissolvedAERO CLUB CASTELNAU MAGNOACactiveALAIN LOUBATactiveALEXANDRE SEVERANdissolvedALFRED CHACdissolvedALICE PERISSEdissolvedANDRE CAMPANINIdissolvedANDRE LOUIS LAHAILLEdissolvedANNIE THERESE PEREactiveASSOC GROUPEMENT DEVELOPPEMENT AGRICOLEactiveBERNARD ALMEIDAdissolvedBERNARD JEAN-LOUIS BOUGUESdissolvedBERNARD MENGELLEdissolvedCAROLLEdissolvedCHARLES CAZEAUXdissolvedCHRISTOPHE ADRIEN MENEdissolvedCOLLEGE DEPARTEMENTAL DU MAGNOACdissolvedCOLLEGE PRIVE GARAISONdissolvedCOMITE DE JUMELAGEactiveCOUVOIR JUSTESdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Politically exposed person (PEP)

ALAIN COME (principal) matches PEP Alain Come — Q66501132. 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