DOSSIERS / ALAIN GOUGET
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Sole trader dossier

ALAIN GOUGET

FRANCE · SOLE TRADER · INCORPORATED 1978-01-02
KYBE ID: FR-311861579 · 311861579 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN GOUGET
fr_inpi
311861579
fr_inpi
dissolved
fr_inpi
1978-01-02
fr_inpi
1984-12-25
fr_inpi
RUE GIMELLI, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALBERT ADAMdissolvedALICE PIQUETdissolvedBA LAM NGUYENdissolvedCANU CLAUDINE BLANCHETdissolvedCHRISTIAN GARRIGUESdissolvedCHRISTIAN SOGORBdissolvedD JANINdissolvedFLORENCE CHANTAL CAUCHIEdissolvedFRANCOISE ANNE MARIE GOUGEAUDdissolvedGENEVIEVE ELY GAOYACQdissolvedGERARD PERONEdissolvedGILETTE CHABERTdissolvedGUY CHANSARDdissolvedHUBERT ANDRE FLEURY ALIBERTdissolvedIMPRESSIONS ARTS GRAPHIQUESdissolvedISABELLE SUZANNE AUGARDEdissolvedJACQUES SPILLIAERTdissolvedJEAN PAUL RENUCCIdissolvedJEAN PIERRE ARMENTEdissolvedJOSEPH ROBINATdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

ALAIN GOUGET (principal) matches PEP Alain Gouget — community councillor of Grand-Figeac. 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