DOSSIERS / ALAIN MONTION
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Sole trader dossier

ALAIN MONTION

FRANCE · SOLE TRADER · INCORPORATED 1989-02-20
KYBE ID: FR-349853374 · 349853374 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN MONTION
fr_inpi
349853374
fr_inpi
dissolved
fr_inpi
1989-02-20
fr_inpi
2015-12-31
fr_inpi
33240 SAINT-ROMAIN-LA-VIRVEE
fr_inpi

Companies at this address

27 total
ANDREE GABELdissolvedASSOCIATION PALUS CAILLE PRADESactiveASS SYNDICALE AUTORISEE DE LA ROANNEactiveBERNARD HONORATdissolvedCONF ST ROMAIN BORDELAIS PAYS LIBOURNactiveF LAHITTEdissolvedFRANCOIS MARCEL TRILLEdissolvedGEORGES BRANDAdissolvedGILBERT MASSIASactiveGUYLAINE SCOARNECactiveIRENE VASLETdissolvedJEAN JOSEPH ROGERactiveJEAN LUC BOUDINactiveJEAN LUC MASSIASactiveJEAN MARIE BARETdissolvedJEANNE COCULETdissolvedJEAN PIERRE FOURCADETdissolvedJULIEN FOURCADETactiveMARC TRILLEdissolvedMICHEL SOLUREAUdissolved

+7 more

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

ALAIN MONTION (principal) matches PEP Alain Montion — Q66500646. 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