DOSSIERS / ALAIN ESNAULT
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Sole trader dossier

ALAIN ESNAULT

FRANCE · SOLE TRADER · INCORPORATED 1985-11-01
KYBE ID: FR-334072774 · 334072774 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN ESNAULT
fr_inpi
334072774
fr_inpi
dissolved
fr_inpi
1985-11-01
fr_inpi
2017-10-31
fr_inpi
LE BOIS DU FEU, 53640 MONTREUIL-POULAY
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 ESNAULT (principal) matches PEP Alain Esnault — Q66501261. 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