DOSSIERS / ALAIN BOULANGER
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Sole trader dossier

ALAIN BOULANGER

FRANCE · SOLE TRADER · INCORPORATED 2016-09-19
KYBE ID: FR-822647970 · 822647970 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ALAIN BOULANGER
fr_inpi
822647970
fr_inpi
active
fr_inpi
2016-09-19
fr_inpi
8 BD ROY, 93320 LES PAVILLONS-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

361 total

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

A2 SERVICESdissolvedABC COURTAGEdissolvedAB TRANSPORTSdissolvedACTION SECURITEPRIVEdissolvedADEM93dissolvedADENNEdissolvedADRIEN REINHARDdissolvedAFFICUIVREdissolvedA. F. S. AZUR FROID SYSTEMEdissolvedAGASSY WINTERSTEINdissolvedAGS PRODUCTIONdissolvedALT RENOVATIONdissolvedALUM CONCEPT BATIMENTdissolvedAMdissolvedAMAZING CARSdissolvedAMETHYST' EVENTSdissolvedAM TRANSPORTSdissolvedANDGI ALEMdissolvedANGEL DEMESTREdissolvedANKAdissolved

+341 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 361 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ALAIN BOULANGER (principal) matches PEP Alain Boulanger — Q66501395. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BOULANGER (principal) matches PEP Alain Boulanger — Q66501322. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100