DOSSIERS / ALAIN FUCHS
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Sole trader dossier

ALAIN FUCHS

FRANCE · SOLE TRADER · INCORPORATED 1989-01-04
KYBE ID: FR-349338251 · 349338251 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN FUCHS
fr_inpi
349338251
fr_inpi
dissolved
fr_inpi
1989-01-04
fr_inpi
1996-06-30
fr_inpi
17 RUE DUMERIL, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNE CHARLOTTE MARIE JULIE LAURENTactiveAnne-Sophie Emmanuelle SOLDAINIactiveASSOCIATION RATIBUSactiveBREAKLEAGUEactiveCALEB MIGOSIdissolvedJACQUES CHARLES DENTZERactiveLaurentino DE OLIVEIRA LOPESactiveLES TITIS PARISIENSactiveLICKENactiveManon GUEMYactiveMARIE ANNE AZZOPARDIactiveMARIE JOSEPHE ANNE FREDERIQUE DE DURATactiveMARYLINE MAINDRONdissolvedMathieu SOURIEactiveMATHIEU UGUENactiveMYRIAM MOGHADAMdissolved[ND]active[ND]active[ND]activeNICOLAS ANTHONY MICHAUdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

ALAIN FUCHS (principal) matches PEP Alain Fuchs — Q66501213. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off