DOSSIERS / ALAIN YVES RAULOT
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Sole trader dossier

ALAIN YVES RAULOT

FRANCE · SOLE TRADER · INCORPORATED 2015-09-15
KYBE ID: FR-814198099 · 814198099 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN YVES RAULOT
fr_inpi
814198099
fr_inpi
active
fr_inpi
2015-09-15
fr_inpi
30 RUE DES BERGERES, 91940 LES ULIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Abdelhak OUNNOUGHIdissolvedAICHA OUHRAdissolvedAMEUR MESSAOUDIdissolvedBENIE AIMELIA AMEN MBERI MATONDOactiveCALAMITY WORKS FRANCEactiveDAK TRANSPORTSdissolvedEDO ALBERT MESSAN-KOUDOSSOUdissolvedELDERICK MATINactiveF2F SECURITEdissolvedFRANCOIS IMMOdissolvedHAKIM GAADdissolvedHELENE CECILE VERONIQUE THIEBAUTactiveHELIOS SURVEILLANCESactiveHUU DUC NGUYENactiveJEAN MARIE DENIS GOUJONdissolvedJEANNINE MADELEINE BERGERdissolvedJOANNY THERESE CORDASSOdissolvedKHALID NIFAdissolvedKROAH ROGER DANIEL ROGER DANIEL KROAH BLAYdissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100