DOSSIERS / ALAIN NAUDY
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Sole trader dossier

ALAIN NAUDY

FRANCE · SOLE TRADER · INCORPORATED 1990-11-02
KYBE ID: FR-379778293 · 379778293 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN NAUDY
fr_inpi
379778293
fr_inpi
dissolved
fr_inpi
1990-11-02
fr_inpi
2018-04-18
fr_inpi
25 AV ARISTIDE BRIAND, 87410 LE PALAIS-SUR-VIENNE
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 NAUDY (principal) matches PEP Alain Naudy — community councillor of Haute Ariège. 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