DOSSIERS / ALAIN PERNOT
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Sole trader dossier

ALAIN PERNOT

FRANCE · SOLE TRADER · INCORPORATED 1984-12-27
KYBE ID: FR-332090158 · 332090158 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN PERNOT
fr_inpi
332090158
fr_inpi
dissolved
fr_inpi
1984-12-27
fr_inpi
1990-03-31
fr_inpi
LA VIEILLE FAUCILLE, 01170 MIJOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALOIS SINKOdissolvedAMANDINE JULLIARDactiveANTOINETTE GANTINdissolvedCAISSE SECOURS ECOLE SKI INTERNATIONALEactiveCHRISTOPHE FARQUEdissolvedDANIELLE LACROIX A LA BARBEdissolvedGERALDINE OFFNERdissolvedGERMAINE HENRIETTE CHEVILLARDdissolvedGILLES PERRIERdissolvedGINETTE LINA JULIENNE PICHONdissolvedJEAN FRANCOIS PARTdissolvedJEROME BLONDEAUdissolvedMAGNAT JEAN PIERRE ROZAND YVESdissolvedMARTIN PEZONdissolvedM PASQUIERdissolved[ND]dissolvedNELLY MICHELE JEANNE GROSROYATdissolvedPHILIPPE GRANDCLEMENTdissolvedPICHON GINETTE ET CHEVILLARD GERMAINEdissolvedRODRIGUE RENE GILBERT SAUVONNETdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

ALAIN PERNOT (principal) matches PEP Alain Pernot — Q66500795. 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