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Sole trader dossier

ALAIN ITIER

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-517869715 · 517869715 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN ITIER

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Registration517869715

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Statusdissolved

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Incorporated2009-10-01

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Dissolved2018-12-31

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Registered addressAULIAC, 15170 TALIZAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BERNARD MARIE ITIERdissolved CECILE ODETTE SIMONE GRAFFOUILLEREactive CHRISTINE THERESE MARIE LOUISE MA MERLEdissolved ELIZABETH TESTUdissolved FLORUSdissolved FRANCOISE SEVINdissolved GAEC ROBERT ET GAILLARDdissolved GEORGES HENRI GAUTIERdissolved GISELE MARIE JOSETTE DELASPREdissolved INDIVISION ANTONY CLONTSactive MARIE FRANCOISE ROBERTactive MARIE HUGONdissolved PIERRE GRAFFOUILLEREdissolved PIERRE LOUIS JOSEPH AMATdissolved RENE BERNARD HUGONdissolved RENEE TROULIERactive SAS SCIERIE GRAFFOUILLERE FRERESdissolved SCI GRAFFOUILLERE FRERESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

ALAIN ITIER (principal) matches PEP Alain Itier — Q66501075. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2018-12-31Dissolved / struck off