DOSSIERS / ALAIN MAIGRET
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Sole trader dossier

ALAIN MAIGRET

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315069682 · 315069682 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN MAIGRET
fr_inpi
315069682
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2014-12-31
fr_inpi
1 RUE ALFONSE DE SAINTONGE, 17000 LA ROCHELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADECIA LA ROCHELLEactiveATLANTIQUE SERVICESdissolvedAURIK IMMO 17dissolvedAURIK LA ROCHELLEdissolvedAVOROCactiveBERNARD MARIE PIERRE CHIRONdissolvedCELINE EMMANUELLE BOUTETactiveCOMMUNAUTE PROFESSIONNELLE DE TERRITOIRE EN SANTE (CPTS) LA ROCHELLEactiveDEFIA COURTAGEdissolvedEMMANUEL LAFONTactiveGILLES DESMOULINSactiveGUY MARIE FRANCOIS JEAN DE LUGETdissolvedJEAN CLAUDE LIDONactiveJEAN MICHEL FOUCHERdissolvedLAURENT ROSSETTIactiveLEXALIS AVOCATSactiveMAGUY MONIQUE COMBEAUactiveMATTHIEU JEAN COUTANDactiveMEDI-LAROCHELLEactiveNORD AVENUEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

ALAIN MAIGRET (principal) matches PEP Alain Maigret — Q66501061. 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