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Sole trader dossier

ALAIN CHENARD

FRANCE · SOLE TRADER
KYBE ID: FR-463105932 · 463105932 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALAIN CHENARD

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Registration463105932

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRTE DE TOULOUSE, 33130 BEGLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CHARLES VIARDdissolved CHRISTIANE LAFONdissolved CHRISTIANE LOUNEdissolved CO DI PEdissolved ETABLISSEMENTS TAUTOUdissolved FORSANS MIREILLE LEHOREdissolved GILLES EPAUDdissolved HENRI BOULESTEIXdissolved HENRI VIGIERdissolved IGEL DOMINIQUE REMEdissolved JEAN JOSEPHdissolved JEAN PAUL BOUTINdissolved JEAN PIERRE LAGRENAUDIEdissolved JOACHIM PEREZdissolved MOHAMMED CHAMMAAdissolved PIERRE ALONSO LOPEZ GRAFFEUILactive RENE DUPUCHdissolved ROBERT GENESTALdissolved ROGER SEREYSdissolved SERGE HENRI VICTOR P MARIEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ALAIN CHENARD (principal) matches PEP Alain Chénard — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off