DOSSIERS / ALAIN CLAVERIE
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Sole trader dossier

ALAIN CLAVERIE

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-305053118 · 305053118 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN CLAVERIE
fr_inpi
305053118
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
2014-12-31
fr_inpi
33125 SAINT-MAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE ROGER BIDETdissolvedANNE MARIE MORAactiveBEATRICE GOUZYdissolvedCANTINE SCOLAIRE AUTONOMEactiveCERCLE DE L UNION CAFEdissolvedCHRISTOPHE SANDRETactiveCLAUDE BOISLARDactiveDOMINIQUE FOLINactiveENTREP TRAVAUX FOREST ASSAINISSEMENTdissolvedERIC CHAYERactiveERIC LESPINEactiveETABLISSEMENTS BAILLETdissolvedGERARD MATHAactiveINDIVIS HAZERA ROBERT MICHELdissolvedINDIVISION COURBINactiveINSTITUT MEDICO PEDAGOGIQUE DE ST MAGNEdissolvedJEAN DUBOURGdissolvedJEANNE GOUZEactiveJEANNE MARIE LOUISE COURBINdissolvedJEAN PIERRE GARCIAdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

ALAIN CLAVERIE (principal) matches PEP Alain Claverie — Q66500332. 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