DOSSIERS / ALAIN GERVAIS
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Sole trader dossier

ALAIN GERVAIS

FRANCE · SOLE TRADER · INCORPORATED 1991-03-06
KYBE ID: FR-381132919 · 381132919 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN GERVAIS
fr_inpi
381132919
fr_inpi
dissolved
fr_inpi
1991-03-06
fr_inpi
1993-12-31
fr_inpi
33 COTE PERRIERE, 74000 ANNECY
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 GERVAIS (principal) matches PEP Alain Gervais — community councillor of Isigny-Omaha Intercom. 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