DOSSIERS / ALAIN DUVAL
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Sole trader dossier

ALAIN DUVAL

FRANCE · SOLE TRADER · INCORPORATED 1981-06-16
KYBE ID: FR-321804791 · 321804791 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN DUVAL
fr_inpi
321804791
fr_inpi
dissolved
fr_inpi
1981-06-16
fr_inpi
2008-04-22
fr_inpi
5 RUE FRANCOIS VILLON, 44600 SAINT-NAZAIRE
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 DUVAL (principal) matches PEP Alain Duval — Q66499851. 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