DOSSIERS / ALAIN POLO
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Sole trader dossier

ALAIN POLO

FRANCE · SOLE TRADER · INCORPORATED 1999-08-10
KYBE ID: FR-424270866 · 424270866 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN POLO
fr_inpi
424270866
fr_inpi
dissolved
fr_inpi
1999-08-10
fr_inpi
1999-12-31
fr_inpi
1 AV JEAN JAURES, 13530 TRETS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ALAIN POLO (principal) matches PEP Alain Polo — Q66499442. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off