DOSSIERS / ALAIN SOULE
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Sole trader dossier

ALAIN SOULE

FRANCE · SOLE TRADER · INCORPORATED 1997-12-10
KYBE ID: FR-414765818 · 414765818 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN SOULE
fr_inpi
414765818
fr_inpi
dissolved
fr_inpi
1997-12-10
fr_inpi
2006-01-17
fr_inpi
13 RUE BERTHELOT, 59000 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

400-700 FILMSactiveA2D CONSEILdissolvedACTIVITE BRANCHE ELECTRON & ELECTR MECANdissolvedAFRIQUE - ANTILLES INITIATIVES CULTURELLE AAICactiveALAIN SERGE SIMONOdissolvedALAIN SOULE IMPORT EXPORTactiveALTER AVENIRdissolvedAN BUILDINGactiveARNAUD DUHAYONactiveASS EUROPEENNE ECHANGE CULTUREL AVEUGLESactiveASSISTANCE & ETUDES TECHNIQUESactiveASSISTANCE ETUDE TECHNIQUEactiveASSISTANCE TECH EUR ET ORGANISATIONdissolvedASSISTANCE TECH EUR ORGANISATIONactiveAUTO VIL'9dissolvedBAT RENOV DESIGNactiveCAROLE DESOUTTERdissolvedCATHERINE DESTREBECQactiveCHRISTIAN VIEILLEDENTdissolvedCITY MOTORSdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

medium

Politically exposed person (PEP)

ALAIN SOULE (principal) matches PEP Alain Soule — Q66500467. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN SOULE (principal) matches PEP Alain Soule — Q66499814. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off