DOSSIERS / ALAIN MARIN
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Sole trader dossier

ALAIN MARIN

FRANCE · SOLE TRADER · INCORPORATED 1983-07-01
KYBE ID: FR-327725149 · 327725149 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN MARIN
fr_inpi
327725149
fr_inpi
dissolved
fr_inpi
1983-07-01
fr_inpi
1995-10-11
fr_inpi
4 CHE DU TABAGNON, 69120 VAULX-EN-VELIN
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
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

ALAIN MARIN (principal) matches PEP Alain Marin — Q66500554. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off