DOSSIERS / ALAIN BOULANGER
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Sole trader dossier

ALAIN BOULANGER

FRANCE · SOLE TRADER · INCORPORATED 2001-02-08
KYBE ID: FR-434690962 · 434690962 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN BOULANGER
fr_inpi
434690962
fr_inpi
dissolved
fr_inpi
2001-02-08
fr_inpi
2001-08-31
fr_inpi
35 RUE DU GENERAL LECLERC, 94270 LE KREMLIN-BICETRE
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
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ALAIN BOULANGER (principal) matches PEP Alain Boulanger — Q66501395. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BOULANGER (principal) matches PEP Alain Boulanger — Q66501322. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off