DOSSIERS / ALAIN CHAPUIS
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Sole trader dossier

ALAIN CHAPUIS

FRANCE · SOLE TRADER · INCORPORATED 2008-11-03
KYBE ID: FR-508991908 · 508991908 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN CHAPUIS
fr_inpi
508991908
fr_inpi
dissolved
fr_inpi
2008-11-03
fr_inpi
2010-06-30
fr_inpi
LA BREASSIERE, 42480 LA FOUILLOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ALAIN CHAPUIS (principal) matches PEP Alain Chapuis — Q66501268. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN CHAPUIS (principal) matches PEP Alain Chapuis — Q66499613. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off