DOSSIERS / ALAIN LE GARREC
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Sole trader dossier

ALAIN LE GARREC

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-303431324 · 303431324 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN LE GARREC
fr_inpi
303431324
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2012-01-27
fr_inpi
67 RUE BARABAN, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ALAIN LE GARREC (principal) matches PEP Alain Le Garrec — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off