DOSSIERS / ALAIN VENOT
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Sole trader dossier

ALAIN VENOT

FRANCE · SOLE TRADER · INCORPORATED 1979-01-25
KYBE ID: FR-314400045 · 314400045 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN VENOT
fr_inpi
314400045
fr_inpi
dissolved
fr_inpi
1979-01-25
fr_inpi
2012-07-17
fr_inpi
41160 BEAUCE LA ROMAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN LE PAPEdissolvedANDRE BIGOTdissolvedASSOCIATION FONCIERE DE REMEMBREMENT DE LA COLOMBEactiveASSOCIATION FONCIERE DE REMEMBREMENT DE SEMERVILLEactiveBEAUCE BETAILdissolvedBRISSET MARCEL ET FILSdissolvedCANTINE SCOLAIRE DE OUZOUERdissolvedCOMMUNE DE LA COLOMBEdissolvedCTRE COM ACTION SOCIALE DE PRENOUVELONdissolvedCTRE COM ACTION SOCIALE DE VERDESdissolvedCTRE COM ACTION SOCIALE LA COLOMBEdissolvedCTRE COM ACTION SOCIALE SEMERVILLEdissolvedDISTILLERIE BRABANT ET COMPAGNIEdissolvedEDMOND DESPREZactiveETIENNE BOULARDactiveETIENNE SICOTdissolvedHENRI BARTHETdissolvedHENRI RAULINdissolvedJEAN-NOEL BONGRAINactiveJEAN SALLEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

ALAIN VENOT (principal) matches PEP Alain Venot — community councillor of Grand Châteaudun. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN VENOT (principal) matches PEP Alain Venot — member of the French National Assembly, 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

Insolvency timeline

1 events
Dissolved / struck off