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Sole trader dossier

ALAIN CROUZET

FRANCE · SOLE TRADER · INCORPORATED 2018-06-13
KYBE ID: FR-489953992 · 489953992 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameALAIN CROUZET

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Registration489953992

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Statusdissolved

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Incorporated2018-06-13

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Registered addressLE BOURG, 24120 COLY-SAINT-AMAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

A C M Tdissolved ALPHONSE GUILHERMEdissolved AMICALE LAIQUE DE SAINT-AMAND DE COLYactive BONNOT-HAUTREUXdissolved BOUCLIER VETEMENTS PROFESSIONNELSdissolved CHRISTIAN MARIE JACQMINdissolved COMMUNE DE COLYdissolved DAVID ALEXANDER LOWEdissolved DELPHINE MONIQUE SUZANNE DELBRAYELLEactive ECOCYCLEactive FOOTBALL CLUB COLYdissolved GABRIELLE MARIE AIME POMARELdissolved GERARD ALAIN POMARELactive GHISLAINE PANIERdissolved GUY LACOSTEdissolved ISABELLE DELIBIEdissolved JEAN-PIERRE COUDERCactive Jean-Pierre LARNAUDIEdissolved LEYMARIE MALLETactive PAROLES DE TERROIRactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

ALAIN CROUZET (principal) matches PEP Alain Crouzet — Q66500600. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100