DOSSIERS / ALAIN BINET
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Sole trader dossier

ALAIN BINET

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-352884662 · 352884662 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN BINET
fr_inpi
352884662
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
1998-07-01
fr_inpi
3 AV DU COLONEL EVANS, 06000 NICE
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 BINET (principal) matches PEP Alain Binet — Q66500764. 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