DOSSIERS / ALAIN IRIART
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Sole trader dossier

ALAIN IRIART

FRANCE · SOLE TRADER · INCORPORATED 1990-09-01
KYBE ID: FR-380502476 · 380502476 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN IRIART
fr_inpi
380502476
fr_inpi
dissolved
fr_inpi
1990-09-01
fr_inpi
2000-09-01
fr_inpi
32 RUE ROBERT MALLET STEVENS, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADICE RHactiveAE JOBSERVICESdissolvedALAIN BONHOOREdissolvedALMA INVESTISSEMENT IMMOBILIERactiveASSOCIATION PROTESTANTE DE SERVICESactiveASSURANCES BJAdissolvedBUREAUX CONCEPTdissolvedCAMPOLI ASSURANCES ET PATRIMOINEactiveCEZAME PROMOTIONdissolvedCLIMPRICE.COMactiveCMF AMENAGEMENT NO 2dissolvedCMF AMENAGEMENT NO 3dissolvedCMF GESTIONdissolvedCONFORT SUD SARLdissolvedECO FRANCEactiveE.S.I.dissolvedFACE GARDactiveFORMA PROactiveG2G PRODUCTIONdissolvedHNactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

ALAIN IRIART (principal) matches PEP Alain Iriart — Q28537563, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN IRIART (principal) matches PEP Alain Iriart — Q66499641. 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