DOSSIERS / ALAIN DESCAMPS
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Sole trader dossier

ALAIN DESCAMPS

FRANCE · SOLE TRADER · INCORPORATED 2019-02-28
KYBE ID: FR-852402361 · 852402361 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN DESCAMPS
fr_inpi
852402361
fr_inpi
active
fr_inpi
2019-02-28
fr_inpi
RUE DU PONT, 59190 HAZEBROUCK
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

CHRISTIAN DELSALLEactiveFERNAND KURYactiveFRANCIS LESAGEactiveFREDERIC MARQUANTactiveGILBERT GILBERT-ELOI MARIE MORISSETdissolvedINDIVISION BUYSSECHAERT DELBECQactiveINDIVISION DHELINactiveINDIVISION DOUILLY BECQUESactiveINDIVISION GAILLARD CHRISTIAN ET FRANCOISEactiveINDIVISION HEYMAN BERTRAND ET CHRISTELLEactiveINDIVISION INGREMEAU PILLETactiveINDIVISION MAREY CHRISTOPHE ET AMELIEactiveINDIVISION PARKINSONdissolvedINDIVISION ROSIAU DORIX ET FREDERIQUEactiveINDIVISION SUPPLY VERTITEactiveINDIVISION VANDENBRIELEactiveINDIVISION VASSEUR-VANRENTERGHEMactiveINIDIVISION CHAPALAIN RAMELactiveJEROME ANTOINEactiveKEVIN ANTHONY MARIO LANDAISactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Politically exposed person (PEP)

ALAIN DESCAMPS (principal) matches PEP Alain Descamps — Q66501370. Apply enhanced due diligence.

Risk journey — why 12?

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