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Sole trader dossier

ALAIN LAUNAY

FRANCE · SOLE TRADER · INCORPORATED 1984-01-09
KYBE ID: FR-328990239 · 328990239 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameALAIN LAUNAY

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Registration328990239

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Statusdissolved

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Incorporated1984-01-09

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Dissolved1986-05-26

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Registered address34210 SIRAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIMEE RICARDactive ALBAN-MARIE BOULETactive ALBERT BOUSQUETdissolved ANDRE GRIFFEdissolved ANDRE LOUIS ROGER TORTdissolved ANDRE OLIVARAISactive ANDRE SALESdissolved ANTOINE JULIEN PIERR DARLESdissolved ANTOINE RANCOULEdissolved BERNARD CLAUDE HENRI MARTYdissolved BIVENT JACQUELINE CAUSSINUSdissolved BRIGITTE LESCUREactive CECILE JULIENNE AUGU DARLESactive CECILE MARTHE MADELEINE LIGNERESactive CHRISTIAN LLORENSdissolved DELORT ANNE PARRA FRANCOISEdissolved ELIE PAGEdissolved EMILE CAZANAVEdissolved EMILIE CAZESdissolved FRANCETTE CASSAGNAUactive

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 76 companies

medium

Politically exposed person (PEP)

ALAIN LAUNAY (principal) matches PEP Alain Launay — Q66499912. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN LAUNAY (principal) matches PEP Alain Launay — Q66501318. Apply enhanced due diligence.

Risk journey — why 12?

3 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1986-05-26Dissolved / struck off