DOSSIERS / ALAIN VILLARD
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Sole trader dossier

ALAIN VILLARD

FRANCE · SOLE TRADER · INCORPORATED 1966-12-25
KYBE ID: FR-336611801 · 336611801 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN VILLARD
fr_inpi
336611801
fr_inpi
dissolved
fr_inpi
1966-12-25
fr_inpi
1994-12-31
fr_inpi
49 AV DU 8 MAI 1945, 07300 TOURNON-SUR-RHONE
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 VILLARD (principal) matches PEP Alain Villard — Q66500081. 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