DOSSIERS / ALAIN DIDIER
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Sole trader dossier

ALAIN DIDIER

FRANCE · SOLE TRADER · INCORPORATED 2002-08-01
KYBE ID: FR-443273396 · 443273396 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN DIDIER
fr_inpi
443273396
fr_inpi
active
fr_inpi
2002-08-01
fr_inpi
11 RUE ANTONIN MERCIE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABBEY ROADdissolvedARISTIDE AVOCATSactiveASS A D E R P AactiveASSO MAISONS ET HABITATS PERIODIQUESactiveCABINET ERIC CHAUVINdissolvedCOLEN AVOCATSdissolvedEDGAR DIDIERdissolvedGROUP MEDICAL DIDIER BERRANGERdissolvedGUY JACQUES MAURICE DUFOURdissolvedHELICHRYSEactiveJEAN PHILIPPE LAPEYREactiveL'ATELIER D'AMAYA TOULOUSEdissolvedLAURENCE LOUVETactiveMEGANEdissolvedMISE AU PARFUMdissolved[ND]active[ND]activeOUTRE MANCHEdissolvedPASSONS AU SALONactivePATRICIA MAYOLactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

ALAIN DIDIER (principal) matches PEP Alain Didier — Q66501204. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100