DOSSIERS / ALAIN TOURRET
← SearchExport PDF
Sole trader dossier

ALAIN TOURRET

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-311225353 · 311225353 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ALAIN TOURRET
fr_inpi
311225353
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
25 QUAI DE LA LONDE, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CABINET A. TOURRET - X. MORICE - C.RETOUTactiveCABINET PEZANTdissolvedCECILE AGATHE CLAUXactiveCENTRE DE BILAN PERSPECTIVESdissolvedC.F.H. AVOCATSdissolvedCHARLENE RETOUTactiveHORTENSE FLINactiveLAURENCE MARTINactiveLES NOTAIRES DU QUAI DE LA LONDEdissolvedMARJORIE FLORENCE MADELEINE MONIQUE BOUILLONdissolvedMATERIAUX ROUTIERS DE VAUBADONdissolved[ND]activeNEED INTERNATIONALactivePHILIPPE NICOLAS PAUL SONDAGdissolvedSCI LE DAUPHINdissolvedSELARL DAZELdissolvedSIMON DBdissolvedSYNDICAT DE COPROPRIETE PLAISANCEactiveTIPHAINE CLAIRE LAURE BROTELANDEactiveX.A.P.E.C. ASSURANCESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

ALAIN TOURRET (principal) matches PEP Alain Tourret — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

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