DOSSIERS / ALAIN COSTES
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Sole trader dossier

ALAIN COSTES

FRANCE · SOLE TRADER · INCORPORATED 1991-04-01
KYBE ID: FR-381388750 · 381388750 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN COSTES
fr_inpi
381388750
fr_inpi
dissolved
fr_inpi
1991-04-01
fr_inpi
1992-02-28
fr_inpi
71 RTE DU PAVE BLANC, 92140 CLAMART
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDEL FATTAH MALGHAGHdissolvedABDELJALIL DRISSIdissolvedABDOULHADIRI FOFANAdissolvedAli AshouractiveALINE MARIE GUEISSAZdissolvedAMYNE LEMONNIERactiveARMAND CARONdissolvedASSOC DEFEN COPRO CONFED SYND CADRE VIEdissolvedAURELIE NEAUactiveBAILIdissolvedBEAUTE ANactiveBMFdissolvedBOUTFLIKA HASSANALYdissolvedBRAVE MOBILITYactiveBRAVE SOLUTIONSactiveCHRISTIAN GEUFFROYdissolvedCHRISTOPHE LAMBERTdissolvedCUPECOYdissolvedDAIRE SNCdissolvedEVELYNE FOLLIOTactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ALAIN COSTES (principal) matches PEP Alain Costes — Q66500726. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off