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Sole trader dossier

ALAIN BURNET

FRANCE · SOLE TRADER · INCORPORATED 1996-01-02
KYBE ID: FR-403918048 · 403918048 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN BURNET

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Registration403918048

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Statusdissolved

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Incorporated1996-01-02

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Dissolved2003-05-02

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Registered address6 PL DES FUSILLES, 08330 VRIGNE AUX BOIS

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Companies at this address

4 total

ANNIE JEANDELdissolved GERMAINE SAUVAGEdissolved GUY THIERYdissolved

Connections

3 links

Shared operator — likely the same administrator

GUY THIERYShared registered address · 4 share this GERMAINE SAUVAGEShared registered address · 4 share this ANNIE JEANDELShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

ALAIN BURNET (principal) matches PEP Alain Burnet — Q66501443. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2003-05-02Dissolved / struck off