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Sole trader dossier

ALAIN COLINET

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-483523551 · 483523551 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN COLINET

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Registration483523551

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Statusactive

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Incorporated2003-01-01

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Registered address08380 AUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANDRE LECLEFdissolved ANNIE MOREAUactive ANNIE MOREAUXdissolved BENOIT THIBAUT DENISdissolved BERNARD COLINETactive CHRISTOPHE ARMAND RO PINTEAUXdissolved COMMUNE D'AUGEactive CTRE COM ACTION SOCIALE DE AUGEdissolved DANIEL PINTEAUXdissolved FERNANDE SUZANNE MAR VARLETdissolved INDIVISION ZULIANI MARCELLE & PATRICKdissolved JEAN-MICHEL DEVRESSEactive MARCELLE PECHEUXdissolved MARIE-THERESE CARBONdissolved MICHEL COLINETactive MOISE CHARLIERdissolved PASCAL DEPERNETactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

ALAIN COLINET (principal) matches PEP Alain Colinet — Q66500461. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100