DOSSIERS / ISABELLE PAIN
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Sole trader dossier

ISABELLE PAIN

FRANCE · SOLE TRADER · INCORPORATED 2011-08-01
KYBE ID: FR-533367694 · 533367694 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ISABELLE PAIN
fr_inpi
533367694
fr_inpi
dissolved
fr_inpi
2011-08-01
fr_inpi
2016-06-13
fr_inpi
127 AV ARISTIDE BRIAND, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AMINE OUAJAHAT FILALIactiveANIS BENALLEGUEactiveANNE-SOPHIE PAULE CLAUDE UGUENactiveASSOCIATION PREVENTION MEDICO-DENTAIRE POUR TOUSdissolvedBAZINGAdissolvedBCHR PROPERTIESactiveCHRISTIAN YAMMINEactiveCOMPUT'HEREdissolvedDICP TRANdissolvedDUONG THI UYEN BUI EPSEdissolvedELISABETH MONIQUE BERNHEIMdissolvedEXTERNAL KERAVAL SERVICESdissolvedFILINFORMATIQUEdissolvedFRANCOISE LASSEBILLEactiveFREDERIC JOUANNEAU CONSEILdissolvedGROUPE NOVAKAMPactiveJEAN-BAPTISTE CHRISTOPHE GOMONDactiveJEAN RAYMOND MAROLLEAUdissolvedJIHAD MOURADdissolvedLET'S GET IT APPdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

ISABELLE PAIN (principal) matches PEP Isabelle Pain — Q66501260. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ISABELLE PAIN (principal) matches PEP Isabelle Pain — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off