DOSSIERS / ALAIN CHAPUIS
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Sole trader dossier

ALAIN CHAPUIS

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-913830071 · 913830071 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN CHAPUIS
fr_inpi
913830071
fr_inpi
dissolved
fr_inpi
2022-06-01
fr_inpi
2024-12-31
fr_inpi
19 RUE DE PRONY, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALINE LYDIE ODILE DUCHEMINdissolvedBRAHIN IDAOUDdissolvedDOMINIQUE CHRISTIAN MASSONdissolvedDOMINIQUE TOURNIERdissolvedDRISS DECORdissolvedH.S.F IMMOBILIERactiveHSF RENOVactiveIBTISSEM DRISSactiveJAMEL MOUAOUEDdissolvedJONATHAN JACQUES LUDOVIC UGHETTIdissolvedLACHEN ZEROUALIdissolvedLAHOUCINE BOUAGHADdissolvedLAURENT LINOZZIdissolvedMAHFOUD BIMATAOUNdissolvedMOHAMED OUSAIDdissolved[ND]active[ND]dissolvedOMAR BEN BOUSLAM BEN BRAHIMdissolvedOUSAID ET IDAOUDdissolvedRachida ABBAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ALAIN CHAPUIS (principal) matches PEP Alain Chapuis — Q66501268. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN CHAPUIS (principal) matches PEP Alain Chapuis — Q66499613. 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