DOSSIERS / ALAIN FORT
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Sole trader dossier

ALAIN FORT

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-428459366 · 428459366 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 3Sources

Key facts

active
ALAIN FORT
fr_inpi
428459366
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
60 BD DE CLICHY, 75018 PARIS
fr_inpi

Companies at this address

72 total

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

ADRIEN BLAISEdissolvedAMLdissolvedANDRE SEGOVIAdissolvedANTOINE GENINactiveA SANFOURCHEdissolvedATELIER PLATANESactiveBENOIT FLORENT DAELdissolvedBORDES VICENTE PEDROdissolvedBOUDJEMAA BEN LAHMARdissolvedBREAKFAST CLUBactiveCATHERINE NATIVELdissolvedCECILE CANUELdissolvedCLEMENTINA BARREYROdissolvedCOUR MILANdissolvedERIC OHLMANNdissolvedFANNY MARIE BLAIMONTactiveFRANCK STEFANSKIactiveFRANCOIS GERARD BONNETdissolvedFRIEDRICH RAWYLERactiveGABRIEL MAZZOLINIactive

+52 more

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

ALAIN FORT (principal) matches PEP Alain Fort — member of the general council, France. 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