DOSSIERS / ALAIN CHRETIEN
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Sole trader dossier

ALAIN CHRETIEN

FRANCE · SOLE TRADER · INCORPORATED 1979-05-31
KYBE ID: FR-315986018 · 315986018 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN CHRETIEN
fr_inpi
315986018
fr_inpi
dissolved
fr_inpi
1979-05-31
fr_inpi
2021-02-18
fr_inpi
LD LE LOUP PENDU, 22600 LA MOTTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ALAIN CHRETIEN (principal) matches PEP Alain Chrétien — Q66499601. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN CHRETIEN (principal) matches PEP Alain Chrétien — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off