DOSSIERS / ALAIN SAVARY
← SearchExport PDF
Sole trader dossier

ALAIN SAVARY

FRANCE · SOLE TRADER · INCORPORATED 1990-01-02
KYBE ID: FR-352967616 · 352967616 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN SAVARY
fr_inpi
352967616
fr_inpi
dissolved
fr_inpi
1990-01-02
fr_inpi
1992-04-28
fr_inpi
23 RUE PAUL BERT, 69200 VENISSIEUX
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 SAVARY (principal) matches PEP Alain Savary — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN SAVARY (principal) matches PEP Alain Savary — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. 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