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Sole trader dossier

ALAIN COUSIN

FRANCE · SOLE TRADER · INCORPORATED 1997-07-29
KYBE ID: FR-412616385 · 412616385 · 3 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameALAIN COUSIN

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Registration412616385

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Statusdissolved

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Incorporated1997-07-29

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Dissolved2011-12-29

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Registered address133 RUE VICTOR HUGO, 62950 NOYELLES-GODAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

ARNOLD GHISLAIN PATRICK DOSSINdissolved DISTRIBUTION ARTICLE PROMOTIONdissolved PATRICK PHILIPPE VOISINdissolved SERVICE MOTOdissolved STAR CUISINEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-29

medium

Politically exposed person (PEP)

ALAIN COUSIN (principal) matches PEP Alain Cousin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN COUSIN (principal) matches PEP Alain Cousin — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

3 events

2011-12-29Dissolved / struck off

2015-10-29Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2017-05-17Jugement de clôture pour insuffisance d'actif