DOSSIERS / ALAIN BELLAMY
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Sole trader dossier

ALAIN BELLAMY

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-567310818 · 567310818 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN BELLAMY
fr_inpi
567310818
fr_inpi
dissolved
fr_inpi
1973-01-01
fr_inpi
2007-03-01
fr_inpi
5 RUE GRANDE, 27390 MONTREUIL-L'ARGILLE
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 BELLAMY (principal) matches PEP Alain Bellamy — Q66499519. 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