DOSSIERS / ALAIN FORESTIER
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Sole trader dossier

ALAIN FORESTIER

FRANCE · SOLE TRADER · INCORPORATED 2001-05-15
KYBE ID: FR-438552184 · 438552184 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN FORESTIER
fr_inpi
438552184
fr_inpi
dissolved
fr_inpi
2001-05-15
fr_inpi
2008-11-09
fr_inpi
117 RUE DE PARIS, 16000 ANGOULEME
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 FORESTIER (principal) matches PEP Alain Forestier — Q66500407. 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