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Sole trader dossier

ALAIN LETARD

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-308312669 · 308312669 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALAIN LETARD

fr_inpi

Registration308312669

fr_inpi

Statusdissolved

fr_inpi

Incorporated1900-01-01

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Dissolved2008-12-31

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Registered address2 RUE ARTHUR HONEGGER, 78100 SAINT-GERMAIN-EN-LAYE

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALAIN LETARDfr_inpi · 394488027 · dissolved ALAIN LETARDfr_inpi · 782665772 · dissolved

Companies at this address

28 total

AD INFORMATIQUEactive CHRISTINE JEANNE COUDERCdissolved CONSTANTA ALINA THIEMANNdissolved DARIUS MASONGA RUKAMBURAdissolved EUMEIdissolved FRANCOISE LETARDdissolved GUIARD BRUNO ET LEMIRE M CHRISTINEactive HONEGGERdissolved JACQUES GEORGES XAVIER FOHRERdissolved JEAN PIERRE THUGNOTdissolved JULIE DUBARdissolved JULIE WATTIEZ EVENTdissolved KAROL KOZIORdissolved LAURENT LEROUXdissolved LEVI JOSE PEREIRAactive MARLIZdissolved MTPdissolved MY MAI DUONGdissolved [ND]active [ND]dissolved

+8 more

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

ALAIN LETARD (principal) matches PEP Alain Letard — Q66500054. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2008-12-31Dissolved / struck off