DOSSIERS / ALAIN LATOUR
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Sole trader dossier

ALAIN LATOUR

FRANCE · SOLE TRADER · INCORPORATED 2009-06-25
KYBE ID: FR-514373489 · 514373489 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN LATOUR
fr_inpi
514373489
fr_inpi
dissolved
fr_inpi
2009-06-25
fr_inpi
2012-03-23
fr_inpi
14 RUE ETEX, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AFE PATRIMOINEdissolvedA.LE BESCOND HOLDINGactiveALICE HERMANNdissolvedANNICK MAHNERTdissolvedANTOINE JEAN-LUC PASCALactiveASSOCIATION FONDS ESPACE AFEactiveCINELANGUESactiveCUSSAC CONSTRUCTIONactiveDAMIEN CARLHIANactiveELISABETH ANNICK LE DOREdissolvedERIC LOUIS ANDRE MONTAUFRAYdissolvedJEAN MICHEL JULIENdissolvedLES CONFERENCES DENTAIRESactiveMARIE-LINE BIESERactiveMICHELLE TASSIactiveMONJIA BACCOUCHEdissolvedNATHALIE CHRISTINE GOMEZactive[ND]active[ND]active[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

ALAIN LATOUR (principal) matches PEP Alain Latour — Q66500425. 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