DOSSIERS / ALAIN BOUBEE
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Sole trader dossier

ALAIN BOUBEE

FRANCE · SOLE TRADER · INCORPORATED 1990-11-01
KYBE ID: FR-405285867 · 405285867 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN BOUBEE
fr_inpi
405285867
fr_inpi
dissolved
fr_inpi
1990-11-01
fr_inpi
1997-12-31
fr_inpi
31210 FRANQUEVIELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALINE LEOCADIE CHRIS BATAILLEdissolvedANDRE ADOUEdissolvedANDRE FOURMENTdissolvedANDRE MARCEL DUFFAUdissolvedARMAND SOULEdissolvedBERTHE JEANNETTE FOSSERIESdissolvedCLEMENTINE MARIA DOUCEDEdissolvedCLUB DE TIR AUX PIGEONSactiveCOMITE FETES DE FRANQUEVIELLEactiveCUMA DU PROUPIARYdissolvedDELPHIN BRUNEdissolvedDENIS MAURICE BAQUEactiveEARL ADOUEdissolvedFERNAND JEAN LOUIS DUTREYdissolvedFRANCOIS SOLLEdissolvedGENEVIEVE MARIE LATOURactiveGERMAINE LATOURdissolvedISIDORE DESPLATSdissolvedJACK BOUBEEdissolvedJEAN CISTACdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

ALAIN BOUBEE (principal) matches PEP Alain Boubee — Q66499897. 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