DOSSIERS / ALAIN BESNARD
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Sole trader dossier

ALAIN BESNARD

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-309386423 · 309386423 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN BESNARD
fr_inpi
309386423
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1995-08-15
fr_inpi
54 RUE NATIONALE, 37400 AMBOISE
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 BESNARD (principal) matches PEP Alain Besnard — Q66501320. 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