DOSSIERS / ALAIN MERY
← SearchExport PDF
Sole trader dossier

ALAIN MERY

FRANCE · SOLE TRADER · INCORPORATED 1984-01-18
KYBE ID: FR-317185312 · 317185312 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN MERY
fr_inpi
317185312
fr_inpi
dissolved
fr_inpi
1984-01-18
fr_inpi
1996-12-30
fr_inpi
1 RUE CHABANAIS, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN BERNARD PAUL LE BELLOURdissolvedCOLDdissolvedERIC CHARLES CHESNAISdissolvedFRANCE EUROPE AFRIQUE MONDEactiveGROUPE CHOISEUL EXECUTIVEactiveJEAN-BAPTISTE DURANDdissolvedLA CASAactiveLAFRONTIERE MANAGEMENTdissolvedMARIE PIERRE SICARDactiveMICHEL MARCEL JOSEPH CORNUAUdissolvedMOUVEMENT LOISIRactive[ND]activeNICOLE CANETdissolvedPIEROLIMAdissolvedPIERRE YVERNATdissolvedRINGTHEBELLEdissolvedSCI MARIOLIdissolvedSIDEVIdissolvedSYND.COPR. 1 RUE CHABANAIS 75002 PARIS Ractive

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ALAIN MERY (principal) matches PEP Alain Mary — Q66499682. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MERY (principal) matches PEP Alain Mary — Q66501075. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off