DOSSIERS / ALAIN COUSIN
← SearchExport PDF
Sole trader dossier

ALAIN COUSIN

FRANCE · SOLE TRADER · INCORPORATED 2015-11-28
KYBE ID: FR-817398506 · 817398506 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ALAIN COUSIN
fr_inpi
817398506
fr_inpi
active
fr_inpi
2015-11-28
fr_inpi
RUE GASTON TESSIER, RESIDENCE STUDEA, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN LOUIS JULIEN THILLAYactiveALAIN MULLERactiveALESSANDRO VIGORITIactiveALEXANDRE POVEDAactiveANGELIQUE BROCARDactiveANNE LEFEBVREactiveARNAUD BOURQUINactiveARNAUD L HERMITEactiveAUDREY FAVARDINactiveBAPTISTE BOCHERactiveBEATRICE LABELLEactiveBENOIT DE FERRIERE LE VAYERactiveBERTRAND HADOUXactiveBRUNO THEVENOTactiveBUMBA MAWETEactiveCATERINA DA COSTAactiveCHANTAL QUILLEREactiveCHRISTINE QUERALactiveCLAIRE MARIE REMONDactiveDAMIEN JEAN-MICHEL PIMPAREactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

medium

Politically exposed person (PEP)

ALAIN COUSIN (principal) matches PEP Alain Cousin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN COUSIN (principal) matches PEP Alain Cousin — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100