DOSSIERS / ALAIN COURTOIS
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Sole trader dossier

ALAIN COURTOIS

FRANCE · SOLE TRADER · INCORPORATED 1982-10-26
KYBE ID: FR-325454130 · 325454130 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN COURTOIS
fr_inpi
325454130
fr_inpi
dissolved
fr_inpi
1982-10-26
fr_inpi
2006-12-14
fr_inpi
57 BD ST JACQUES, 75014 PARIS 14
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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 COURTOIS (principal) matches PEP Alain Courtois — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN COURTOIS (principal) matches PEP Alain Courtois — member of the Chamber of Representatives of Belgium, Belgium. 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