DOSSIERS / ALAIN COULON
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Sole trader dossier

ALAIN COULON

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315223636 · 315223636 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN COULON
fr_inpi
315223636
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1998-08-11
fr_inpi
10 AV WINSTON CHURCHILL, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A DEUX PASactiveALBERT GERARD MOLINOSdissolvedALI ARFIdissolvedAnthonny Brice BARDOUXactiveAVENIR SECURITYdissolvedAZIZ AHAJJOUDdissolvedAZIZ SALAOUIactiveCABINET CONSEIL & DEVELOPP INFORMATIQdissolvedCAROLE CREVELdissolvedCAROLINE RIFFdissolvedCELEBI TEMELactiveCHARLIE DUSSAULTdissolvedCLAUDE LEON ERNEST DUBARRYdissolvedDANIEL BARRETdissolvedDOMINIQUE METHIVIERdissolvedDREUILHE EXPERTISESdissolvedELODIE SEUBEactiveEURL METHIVIER REALISATIONdissolvedGUY MARIE JOSEPH MAZIERESdissolvedISABELLE SIMOUNactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

ALAIN COULON (principal) matches PEP Alain Coulon — Q66500706. 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