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Sole trader dossier

ALAIN PIERRE

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-392888665 · 392888665 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALAIN PIERRE

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Registration392888665

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Statusdissolved

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Incorporated1985-07-01

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Dissolved2009-12-31

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Registered address55260 RAIVAL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE BOYEZdissolved ANNE MARIE SCHEFFERactive ASSOCIATION FAMILIALE LA VALLEE VERTEactive E.A.R.L. DE L'EZRULEdissolved ECOLE DE DANSE MYRIAM HEIZdissolved FRANCINE WATELETactive FROMAGERIE DE RAIVALdissolved FROMAGERIES MARTIN COLLETdissolved GERMAINE COUVREURdissolved JACQUELINE SAUSSEactive JACQUES NOELdissolved JEAN LUC TRONVILLEactive JEAN MARIE TRONVILLEdissolved MOTO CLUB DE MAZELactive NICOLE WATELETactive PIERRE ANDREactive ROGER HEIZdissolved SCEA DES LIMOUSINESdissolved SERVICE DES EAUX DE LA COMMUNE DE RAIVALdissolved SYND MIXTE SCOLAIRE DE RAIVALdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ALAIN PIERRE (principal) matches PEP Alain Pierre — Q66499547. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2009-12-31Dissolved / struck off