DOSSIERS / ALAIN VERNISSE
← SearchExport PDF
Sole trader dossier

ALAIN VERNISSE

FRANCE · SOLE TRADER · INCORPORATED 1989-03-16
KYBE ID: FR-350042156 · 350042156 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN VERNISSE
fr_inpi
350042156
fr_inpi
dissolved
fr_inpi
1989-03-16
fr_inpi
2020-07-23
fr_inpi
COMMUNES GEORGES, 42300 MABLY
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 VERNISSE (principal) matches PEP Alain Vernisse — Q66501017. 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