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Sole trader dossier

ALAIN SAVARY

FRANCE · SOLE TRADER · INCORPORATED 1986-08-01
KYBE ID: FR-338898372 · 338898372 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameALAIN SAVARY

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Registration338898372

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Statusdissolved

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Incorporated1986-08-01

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Dissolved1987-07-18

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Registered address70500 AISEY-ET-RICHECOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

A.C. NEIGEdissolved AMICALE D AISEYactive AURELIEN JACQUOTdissolved COMMUNE D'AISEY-ET-RICHECOURTactive ELIANE MOUTELdissolved FRANCOIS JANNINdissolved GILBERT BERNARD JEAN DENISactive JACQUES ROBERT PIERRONdissolved PATRICK CLAUDE ROGER MILLOTdissolved PATRICK VICHARDactive PHILIPPE JEAN-MARIE BERNARD MERCIERdissolved PHILIPPE MERCIERdissolved RENE FRANCOIS CARDdissolved SERVICE ASSAINISSEMENT D'AISEYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ALAIN SAVARY (principal) matches PEP Alain Savary — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN SAVARY (principal) matches PEP Alain Savary — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 8?

3 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

1987-07-18Dissolved / struck off