DOSSIERS / FRANCOISE COUTANT
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Sole trader dossier

FRANCOISE COUTANT

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-341339976 · 341339976 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOISE COUTANT
fr_inpi
341339976
fr_inpi
dissolved
fr_inpi
1987-04-01
fr_inpi
1998-10-23
fr_inpi
10 RUE CAPLAT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Alexandre Ivan Patrick PineauactiveALI COIFFUREactiveANTONIN JACQUOTactiveBARBES COIFFUREdissolvedBOUKHARIdissolvedCAPVIAdissolvedCONSTANTINOS MASTORASdissolvedCRISTINA DE CASSIA SANTOSdissolvedFARIDA HABIBESactiveFERNANDE LEGROSdissolvedHABIBES COUTUREdissolvedHAMIDA GUENNASdissolvedHOCINE TOUALBIdissolvedHUGO ENLARTactiveLMNP BOUCHAND-OSMONDactiveMHAND EN NAJIMEdissolvedMOHAMED BEN AHMED BEN M H NAJIDdissolvedMONTMARTRE DIONYSIAactive[ND]active[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

FRANCOISE COUTANT (principal) matches PEP Françoise Coutant — Q66501337. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE COUTANT (principal) matches PEP Françoise Coutant — regional councilor of Nouvelle-Aquitaine. 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