DOSSIERS / ALAIN CHRETIEN
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Sole trader dossier

ALAIN CHRETIEN

FRANCE · SOLE TRADER · INCORPORATED 1986-03-13
KYBE ID: FR-335047643 · 335047643 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN CHRETIEN
fr_inpi
335047643
fr_inpi
dissolved
fr_inpi
1986-03-13
fr_inpi
1987-02-13
fr_inpi
4 RUE PAUL BERT, 49100 ANGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ALAIN CHRETIEN (principal) matches PEP Alain Chrétien — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN CHRETIEN (principal) matches PEP Alain Chrétien — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off