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Sole trader dossier

Alain PERCHE

FRANCE · SOLE TRADER · INCORPORATED 2025-10-08
KYBE ID: FR-324912922 · 324912922 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAlain PERCHE

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Registration324912922

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Statusdissolved

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Incorporated2025-10-08

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Dissolved2025-02-05

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Registered addressRUE Alfred Kastler, 56000 Vannes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BEATRICE ARONDELactive Benjamin Henry Stéphane DRIEUactive CINECHAactive INDIVISION ALBOUYactive INDIVISION DIEBOLD HAMMANNdissolved INDIVISION DUMESNIL LECOURdissolved INDIVISION NOE LAUTROUactive INDIVISION PAULAYactive INDIVISION PIETTE AUDIGEdissolved INDIVISION PIGNATdissolved INDIVISION ROUXEL MORELdissolved [ND]active [ND]active [ND]active Nicole Marie Emilienne CUSSONNEAUdissolved SAMUEL OLIVIER JEAN-MARIE BOISSELIERactive SCI BLADERIDERactive THIERY LE GALLdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

Alain PERCHE (principal) matches PEP Alain Perche — Q66501140. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2025-02-05Dissolved / struck off