DOSSIERS / ALAIN MAZIER
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Sole trader dossier

ALAIN MAZIER

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-399791383 · 399791383 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN MAZIER
fr_inpi
399791383
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
2005-08-31
fr_inpi
LA VERRERIE, 50150 SOURDEVAL
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 MAZIER (principal) matches PEP Alain Mazier — Q66501407. 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