DOSSIERS / ALAIN DUCROCQ
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Sole trader dossier

ALAIN DUCROCQ

FRANCE · SOLE TRADER · INCORPORATED 1999-12-01
KYBE ID: FR-431553692 · 431553692 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN DUCROCQ
fr_inpi
431553692
fr_inpi
dissolved
fr_inpi
1999-12-01
fr_inpi
2004-03-31
fr_inpi
14 RUE DE PAYELLEVILLE, HAMEAU DE GOURNAY, 62560 VERCHOCQ
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 DUCROCQ (principal) matches PEP Alain Ducrocq — Q66499554. 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