DOSSIERS / ALAIN LUQUET
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Sole trader dossier

ALAIN LUQUET

FRANCE · SOLE TRADER · INCORPORATED 1999-12-16
KYBE ID: FR-308415231 · 308415231 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN LUQUET
fr_inpi
308415231
fr_inpi
dissolved
fr_inpi
1999-12-16
fr_inpi
2004-11-24
fr_inpi
5 RTE DE LYON, 69800 SAINT-PRIEST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAIN LUQUET (principal) matches PEP Alain Luquet — Q66499699. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off