DOSSIERS / ALAIN MIGNOT
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Sole trader dossier

ALAIN MIGNOT

FRANCE · SOLE TRADER · INCORPORATED 1996-05-08
KYBE ID: FR-405237496 · 405237496 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN MIGNOT
fr_inpi
405237496
fr_inpi
dissolved
fr_inpi
1996-05-08
fr_inpi
2000-06-30
fr_inpi
10220 BOUY-LUXEMBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERNARD LOUIS CLEMEN PITIEdissolvedDANIEL SERGE PATERactiveERIC HUBERT DEBOUYdissolvedETABLISSEMENTS MERCIER ET DEBORDEdissolvedGILBERTE BOUCLIERactiveHENRI LUCIEN EMILE THOMASSETdissolvedHUBERT DEBOUYdissolvedJACKY MERCIERactiveJANY LUCIEN PAILLARDdissolvedJEAN-LOUIS ETIENNE H COUSINdissolvedJOELLE CHAPPAZdissolvedLOUIS AUBRYactiveLUCIEN JULES HENRI THOMASSETdissolvedPASCAL DEBOUYactivePIERRE AUBRYdissolvedRAYMONDE MALATRASdissolvedRAYMONDE MALATRASdissolvedRAYMONDE THOMASSETdissolvedRENE PITIEdissolvedROGER PAUL SANSONNYdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ALAIN MIGNOT (principal) matches PEP Alain Mignot — Q66499670. 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
Dissolved / struck off