DOSSIERS / CHRISTIAN COURAULT
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Sole trader dossier

CHRISTIAN COURAULT

FRANCE · SOLE TRADER · INCORPORATED 1999-07-08
KYBE ID: FR-423996404 · 423996404 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN COURAULT
fr_inpi
423996404
fr_inpi
dissolved
fr_inpi
1999-07-08
fr_inpi
2010-12-17
fr_inpi
LES ALPAGES DE CHANTEL 2, 73700 BOURG-SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACTON ROGER ET ANNEdissolvedBRUNO RENE JEAN DAVIDdissolvedCALMES JEAN-DONAT ET VIVIANEactiveCHANTEL 4FdissolvedDANIEL JEAN ANDRE FABLETdissolvedDEGRAVE JEAN-PIERRE ET ANNIEdissolvedDUFLOS DOMINIQUE ET PATRICIAdissolvedGRAULICHactiveGREENWOOD RICHARD ET JULIAactiveHELENE BERTHE LUCIENNE FAVEREAUactiveHORROCKS REGINALD ET FRANCESactiveINDIVISION BIDOIRE MICHEL ET ANNIEdissolvedINDIVISION DAHAN DANIEL ET VERONIQUEactiveINDIVISION DE BOSTdissolvedINDIVISION DIDIER ET NAASdissolvedINDIVISION DOLO DIDIER ET PATRICIAdissolvedINDIVISION LERY PHILIPPE & PASCALEdissolvedINDIVISION MASSIE ROGER & CLAIREactiveINDIVISION PETIET MAXIME ET BENEDICTEactiveINDIVISION SAURINdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

CHRISTIAN COURAULT (principal) matches PEP Christian Courault — Q66499778. 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