DOSSIERS / ALAIN SOUFFLET
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Sole trader dossier

ALAIN SOUFFLET

FRANCE · SOLE TRADER · INCORPORATED 1967-10-01
KYBE ID: FR-410396345 · 410396345 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN SOUFFLET
fr_inpi
410396345
fr_inpi
dissolved
fr_inpi
1967-10-01
fr_inpi
2001-06-30
fr_inpi
80500 GUERBIGNY
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 SOUFFLET (principal) matches PEP Alain Soufflet — Q66500679. 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