DOSSIERS / ALAIN COURTOIS
← SearchExport PDF
Sole trader dossier

ALAIN COURTOIS

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-350114484 · 350114484 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ALAIN COURTOIS
fr_inpi
350114484
fr_inpi
active
fr_inpi
1988-07-01
fr_inpi
3 AV DU MONT CASSEL, 78990 ELANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
CABINET DU DOCTEUR PAMBOUdissolvedCATHERINE PITONdissolvedCENTRE MEDICAL CLAUDE BERNARDactiveCHLOE DORIA VIRGINIE PIESVAUXactiveCHRISTIAN BRAILLARDactiveCHRISTINE DECHOUPPESdissolvedDANIEL SERVAISactiveDOCTEUR RICHARD HAKIM CHIRURGIEN-DENTISTEactiveDOMINIQUE CHAMPION-GAUDARTactiveDOMINIQUE JEAN-PIERRE CARCAILLONactiveERIC YVES RAYMOND DULARDactiveFLORENCE MARIE DOMAGEactiveFRANCOIS JACOBdissolvedFREDERIC HAKIMdissolvedISABELLE CHARTIERactiveJEAN-PIERRE WILLEMINactiveJONATHAN TAVEAUdissolvedLAURELINE ROGERactiveMARGAUX HAKIMactiveMARIE CATHERINE GARETactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

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 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100