DOSSIERS / ALAIN SUTRA
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Sole trader dossier

ALAIN SUTRA

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-431189919 · 431189919 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN SUTRA
fr_inpi
431189919
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
10 RUE DES PYRAMIDES, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

A A I ASS AFRICA INTERNATIONactiveAD NUTUM AVOCATSdissolvedAIKATERINI IAKOVIDISdissolvedALKYNE AVOCATSactiveANDRE DEVAUXactiveAnn-Marie SchraderactiveASSOC CNPIIactiveASSOC ORGAN CIV MILITAIR FRAA7activeAVI BITTON AVOCATS ASSOCIESdissolvedBARNETT AVOCATSdissolvedBBAC AVOCATSdissolvedBENJAMIN BOURGEOISactiveBENOIT WILLOTactiveBREHIMA DIALLOactiveCATHERINE STARYactiveCELINE ISABELLE MARIE BREVAUTdissolvedCHARLES-EDOUARD GERARD HENRI SYLVAIN CHAUGNEactiveCharlotte SaadaactiveCONFED NAT COMBATTANT VOLONT RESISTANCEactiveCONFED NAT COMBAT VOLONTAIRES RESISTANCEactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Politically exposed person (PEP)

ALAIN SUTRA (principal) matches PEP Alain Sutra — Q66500879. Apply enhanced due diligence.

Risk journey — why 12?

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