DOSSIERS / ALPHONSE IDIART
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Sole trader dossier

ALPHONSE IDIART

FRANCE · SOLE TRADER · INCORPORATED 1970-10-01
KYBE ID: FR-434046686 · 434046686 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALPHONSE IDIART
fr_inpi
434046686
fr_inpi
dissolved
fr_inpi
1970-10-01
fr_inpi
2018-01-01
fr_inpi
64220 UHART-CIZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADELE ARAMBELdissolvedANTOINETTE JAURENAdissolvedBERTRAND AGUERREdissolvedCTRE COM ACTION SOCIALE D UHART CIZEdissolvedDOMINIQUE LACROIXdissolvedEARL BENTTAdissolvedELISE MINONDOdissolvedERRECA J PIERRE & ALBANDOS J FRANCOISdissolvedJ ALCHOURROUNdissolvedJEAN GABRIEL CAMOUdissolvedJEAN GOYHENETCHEdissolvedJEANNE-MARIE ARRAMBIDEdissolvedJOSEPH LUENGOdissolvedMARIE-BEATRICE PETOTEGUYdissolvedMARTIN IROZdissolvedMICHEL PRESENTINIdissolved[ND]active[ND]activeNOYER JEAN YVES ET ANNEactivePHILIPPE AMESTOYactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

ALPHONSE IDIART (principal) matches PEP Alphonse Idiart — Q66499641. 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