DOSSIERS / ALAIN MERCIER
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Sole trader dossier

ALAIN MERCIER

FRANCE · SOLE TRADER · INCORPORATED 1997-03-18
KYBE ID: FR-428456123 · 428456123 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN MERCIER
fr_inpi
428456123
fr_inpi
dissolved
fr_inpi
1997-03-18
fr_inpi
2014-12-25
fr_inpi
64 BD MALESHERBES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

AEQUILIANCEdissolvedALBERT CHARPENTIERactiveALBERT CHONactiveALEXANDRE DUMASactiveANDRE CELERIERactiveANDREE TISSEGREactiveANDRE GEREAUMEactiveANNE MARIE GROMBactiveANNIE CLECHdissolvedAYSOCAdissolvedBEEGEL'S ASSOCIESdissolvedBERNARD GELLIBERTactiveBERNARD JONQUERESactiveCAROLINE BLANCHEactiveCHARLES & DANdissolvedCHARLES GENOLAactiveCHARLES HOURQUEBIEactiveCHRISTIAN FOURGEAUactiveCHRISTOPHE HENRIETdissolvedCLAUDE CAMBIERactive

+121 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 companies

medium

Politically exposed person (PEP)

ALAIN MERCIER (principal) matches PEP Alain Mercier — Q66500543. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off