DOSSIERS / ALAIN MARCEL ANDRE PIA
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Sole trader dossier

ALAIN MARCEL ANDRE PIA

FRANCE · SOLE TRADER · INCORPORATED 1988-02-22
KYBE ID: FR-699716494 · 699716494 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALAIN MARCEL ANDRE PIA
fr_inpi
699716494
fr_inpi
dissolved
fr_inpi
1988-02-22
fr_inpi
60850 SAINT-GERMER-DE-FLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALBERT DEZEMARDdissolvedAMICALE BOULISTE GEREMAROISEactiveANDRE LEFEVREdissolvedANDRE LOUIS DESCHAMPSdissolvedANDRE RIMBERTdissolvedBERNARD LECLEREdissolvedCHANTAL DESIREE GER CHANTALE GODINdissolvedCHARLEMAGNE HAINQUEdissolvedCLUB AMITIE 3activeCLUB DE MAJORETTES LES COLOMBES INTERCOMUNALESactiveCTRE COM ACTION SOCIALE SAINT GERMER DEactiveDUHAMEL ET CIEdissolvedEMMANUEL DUCROCQdissolvedETABLISSEMENTS BEUVIN PERE ET FILSdissolvedFRANCIS GERARD GASTO DUBOSdissolvedFRANCOISE BEELERactiveGERARD LOUIS BENARDdissolvedGUY MAURICE JULIEN T MAILLARDdissolvedHENRIETTE MEERSMANdissolvedIRENEE ALEXANDRE DONNEdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100