DOSSIERS / ALAIN MERCIER
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Sole trader dossier

ALAIN MERCIER

FRANCE · SOLE TRADER · INCORPORATED 1964-04-01
KYBE ID: FR-659408207 · 659408207 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN MERCIER
fr_inpi
659408207
fr_inpi
dissolved
fr_inpi
1964-04-01
fr_inpi
2004-01-26
fr_inpi
11 RUE MASSILLON, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE AMMARdissolvedEL MOMENTOactiveFORM'ITdissolvedFRANCOISE MYRIAM ARMANDE ANDREE DE VUYSTactiveFROMAGERIE BLEU ARDOISEdissolvedGASTON CHARDEBASdissolvedHELENE RACINEdissolvedJACQUELINE BAREILLEdissolvedJAIKAdissolvedJOELLE GABRIELLE GOYOTdissolvedJOELLE TEILdissolvedJULIETTE VITIdissolvedKHALED MYASSARdissolvedLA PEPITE DU PRET A PORTERdissolvedLA VICTOIREdissolvedLOUIS LEBOUCQactiveLUCIANA DAL SANTOdissolved[ND]dissolvedSANDRA ANNIE PALMISANOdissolvedSCI L'ATELIERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ALAIN MERCIER (principal) matches PEP Alain Mercier — Q66500543. 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
Dissolved / struck off