DOSSIERS / ALAIN BIENVENU
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Sole trader dossier

ALAIN BIENVENU

FRANCE · SOLE TRADER · INCORPORATED 1996-04-07
KYBE ID: FR-407845064 · 407845064 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN BIENVENU
fr_inpi
407845064
fr_inpi
dissolved
fr_inpi
1996-04-07
fr_inpi
1996-12-31
fr_inpi
64220 LECUMBERRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALICE GARATdissolvedBERNARD JAUREGUIBERRYdissolvedCATHERINE CHEVERONdissolvedCOMMUNE DE LECUMBERRYactiveCTRE COM ACTION SOCIALE DE LECUMBERRYdissolvedDESIRE CUBIAT-IRIBERRYdissolvedHERGARAI BIZIactiveJEAN BAPTISTE LARRALDEdissolvedJEAN-CHARLES JOACHIM LEBRUNactiveJEAN IRIBARNEdissolvedJEANNE BISCAICHIPYdissolvedLES ATELIERS DU TEMPS LIBREactiveLE THEATRE DE L AVENTUREactiveMICHEL LARROUTUROUdissolved[ND]activeSYLVIE LE GALLdissolvedSYND INTER COM ALIME EN EAU POTAB AHAXEdissolvedSYND INTER COM ELECTRIFICATION HERGARAYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ALAIN BIENVENU (principal) matches PEP Alain Bienvenu — Q66501147. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off