DOSSIERS / ALAIN DULUCQ
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Sole trader dossier

ALAIN DULUCQ

FRANCE · SOLE TRADER · INCORPORATED 1997-04-05
KYBE ID: FR-411755614 · 411755614 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN DULUCQ
fr_inpi
411755614
fr_inpi
dissolved
fr_inpi
1997-04-05
fr_inpi
2005-12-07
fr_inpi
2 PL BAUDOYER, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALBERT LECHAPTOISdissolvedALBERT SCHTENEGRYdissolvedALEXANDRE DEBARDdissolvedANDREE BORNEYdissolvedANDRE VAISEdissolvedCHARLES VISEdissolvedCLAUDE HIRSCHdissolvedDENIS THGOMdissolvedEMILE VAVASSEURdissolvedFRANCOISE MAURYdissolvedGUSTAVE FABULETdissolvedHENRI HEITZMANNdissolvedJACQUES BECKdissolvedJACQUES FOSSEdissolvedJEAN REINARDdissolvedLABORATOIRE APPLIC DERMATOLOGIE VICHYdissolvedLOUISE BLONDELdissolvedLUCIENNE LECANUactiveMARTO HARTdissolvedMAX PAGESdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

ALAIN DULUCQ (principal) matches PEP Alain Dulucq — Q66499843. 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