DOSSIERS / ALAIN DUCROCQ
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Sole trader dossier

ALAIN DUCROCQ

FRANCE · SOLE TRADER
KYBE ID: FR-307045682 · 307045682 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN DUCROCQ
fr_inpi
307045682
fr_inpi
dissolved
fr_inpi
1989-03-11
fr_inpi
RTE DE CANOHES, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACHILLE LLADOdissolvedADR PERPIGNANactiveANDRE ANGELATSactiveAPPLICATION DES TECHNIQUES SOLAIRESdissolvedCHARLY PLANELLESdissolvedCHRISTIANE RAPHAELLE MARCELLINdissolvedDESMO EXPRESSdissolvedEDITH RUIZdissolvedELIE FERNAND CHRISTIAN LAGUERREdissolvedFROID ET SOLAIREdissolvedGABRIEL PERLESdissolvedG M TRANSPORTSdissolvedLOGISTIC DISTRI ORGANIS NORD FRANCEactiveMARIE ABELLANETdissolvedMAS CHABRYactiveMAURICE JEAN PIERRE CAZALSactiveOLIVIER GUY LUIS CORREIA RODRIGUESdissolvedPAULINE RIVIEREdissolvedPHYTO ROUSSILLONdissolvedPIERRE JALABERTdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

ALAIN DUCROCQ (principal) matches PEP Alain Ducrocq — Q66499554. 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