DOSSIERS / ALAIN PICHARD
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Sole trader dossier

ALAIN PICHARD

FRANCE · SOLE TRADER · INCORPORATED 1993-11-08
KYBE ID: FR-425329273 · 425329273 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN PICHARD
fr_inpi
425329273
fr_inpi
dissolved
fr_inpi
1993-11-08
fr_inpi
1993-11-08
fr_inpi
63790 CHAMBON-SUR-LAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN SARLIEVEactiveAMELIE JULIE RAPHAELLA DABERTdissolvedANDRE CHARLES FOURNIERactiveANDRE ROUXdissolvedANNE MARIE ARVEUFdissolvedASSOCIATION MAISON DES VOLCANSactiveCHASSARD PELISSIERdissolvedCLAUDE CELINA LABEYSdissolvedCOLETTE DENISE LHERMETdissolvedCORINNE LAURE PONSdissolvedDANIEL LEOTYdissolvedDESIRE SARLIEVEactiveECOSITE DE LA PALFICHADEactiveEMILE ROUXdissolvedENTREPRISE EMILE ARNAUDdissolvedEUGENE CHANETdissolvedGEORGES MICHELdissolvedGUISEPPE RUSSOdissolvedGUY ANTONIN GATIGNOLdissolvedGUY JEAN JULES BOURDONdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ALAIN PICHARD (principal) matches PEP Alain Pichard — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off