DOSSIERS / ALAIN TORTET
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Sole trader dossier

ALAIN TORTET

FRANCE · SOLE TRADER · INCORPORATED 2004-06-12
KYBE ID: FR-480412915 · 480412915 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN TORTET
fr_inpi
480412915
fr_inpi
active
fr_inpi
2004-06-12
fr_inpi
RUE HENRI DE BOURNAZEL, RES LES VERTMARINES, 33123 LE VERDON SUR MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAIN TROUCHEdissolvedARNAUD BRUNEL DE BONNEVILLE COLOMBdissolvedBENOIT EGRONactiveDAMIEN PESSEdissolvedDAVID JAMONactiveFREDERIC COUDERCdissolvedGERARD MALIKdissolvedGERARD PURENdissolvedIVAN MEDVEDIEFFdissolvedJACQUES COUDERCactiveJACQUES DUVERTactiveJEAN MICHEL VIONactiveJEROME PEBERATactiveJOEL LAVELLOdissolvedJOEL MASSONactiveLUDOVIC FRANCOIS BERTRAND PATTINdissolvedMARCEL SORBIERdissolvedMARIE HIRIGOYENactiveMARTINA KNOTTdissolvedMICHEL CLAUDE ROCHERactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

ALAIN TORTET (principal) matches PEP Alain Tortet — Q66499924. Apply enhanced due diligence.

Risk journey — why 6?

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