DOSSIERS / ALAIN FROGER CONSULTANTS
← SearchExport PDF
Company dossier

ALAIN FROGER CONSULTANTS

FRANCE · COMPANY · INCORPORATED 2010-01-18
KYBE ID: FR-519459903 · 519459903 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN FROGER CONSULTANTS
fr_insee
519459903
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-18
fr_insee
2020-02-03
fr_insee
9 AV BUGEAUD, 75116 PARIS 16
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN FROGERAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ALAIN FROGER (officer) matches PEP Alain Froger — community councillor of Rennes Métropole. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off