DOSSIERS / ALAIN COSTE
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Sole trader dossier

ALAIN COSTE

FRANCE · SOLE TRADER · INCORPORATED 1995-07-07
KYBE ID: FR-401581442 · 401581442 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN COSTE
fr_inpi
401581442
fr_inpi
dissolved
fr_inpi
1995-07-07
fr_inpi
2008-07-01
fr_inpi
65400 BOO-SILHEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE ALEXANDRE FOURCADEactiveANDRE FERRERdissolvedANNIE CYPRINE JOSETT CASSOUETdissolvedAUGUSTE CRAMPEdissolvedBEATRIX CARRIVAULdissolvedCOMITE DEPARTEMENTAL DE CYCLISMEactiveCTRE COM ACTION SOCIALE DE BOO SILHENdissolvedCUMA DE BOO SILHENdissolvedINDI GAVIN ET MENJOLLEactiveJEAN CASTET-BELLOCQdissolvedJEAN PAUL LAPLAGNEdissolvedJOSE LAGO-VILLARdissolvedMARIE ANDREE MARIE-ANDREE ANNA NOGUEZdissolvedMARY-CECILE FRANCOISE MOULESdissolvedMICHEL JEAN CYPRIEN LACRAMPEdissolved[ND]active[ND]activeSARL CLKactiveSTE CHASSE DU DAVANTAIGUEactiveTOUJAS CONSTRUCTIONactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ALAIN COSTE (principal) matches PEP Alain Coste — Q66501062. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off