DOSSIERS / ALAIN COUSIN
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Sole trader dossier

ALAIN COUSIN

FRANCE · SOLE TRADER · INCORPORATED 1982-06-04
KYBE ID: FR-324670900 · 324670900 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN COUSIN
fr_inpi
324670900
fr_inpi
dissolved
fr_inpi
1982-06-04
fr_inpi
2000-02-29
fr_inpi
RTE N 10, 40230 SAINT-VINCENT-DE-TYROSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off