DOSSIERS / ALAIN TANGUY
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Sole trader dossier

ALAIN TANGUY

FRANCE · SOLE TRADER · INCORPORATED 1991-06-28
KYBE ID: FR-323979559 · 323979559 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN TANGUY
fr_inpi
323979559
fr_inpi
dissolved
fr_inpi
1991-06-28
fr_inpi
1998-09-16
fr_inpi
1 SQ JEAN MACE, 78190 TRAPPES
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 TANGUY (principal) matches PEP Alain Tanguy — Q66501359. 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