DOSSIERS / ALAIN LAUNAY
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Sole trader dossier

ALAIN LAUNAY

FRANCE · SOLE TRADER · INCORPORATED 1987-03-10
KYBE ID: FR-340260579 · 340260579 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN LAUNAY
fr_inpi
340260579
fr_inpi
dissolved
fr_inpi
1987-03-10
fr_inpi
2014-12-31
fr_inpi
LE BOURG, 03260 SAINT-FELIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ALAIN LAUNAY (principal) matches PEP Alain Launay — Q66501318. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN LAUNAY (principal) matches PEP Alain Launay — Q66499912. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off