DOSSIERS / ALAIN GERVAIS
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Sole trader dossier

ALAIN GERVAIS

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-718402225 · 718402225 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN GERVAIS
fr_inpi
718402225
fr_inpi
dissolved
fr_inpi
1971-12-25
fr_inpi
1900-01-01
fr_inpi
46 RUE DU JEU DES ENFANTS, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACTIONS PROSPECTIVES AUDIOVISUELLESactiveALITRAdissolvedALSAdissolvedALSACE PUBLICITE PRESSE A.P.P.dissolvedAU PETIT SALONdissolvedAYAdissolvedBOUTIQUE CUISINEdissolvedBULENT KOSANAKdissolvedCENDRINE PAULE WOLFactiveCONCEPT COIFFUREdissolvedCRIF DIFFUSIONdissolvedDESMONS CONSULTINGdissolvedEDITIONS DU BELIERdissolvedELECTRICITE GUYdissolvedEUROPTICdissolvedHELENE MOMEactiveINFORMATIQUE GENER STRASBOURGdissolvedLUMINEUX CAISSONS PUBLICITAIRESdissolved[ND]activeROCKSTREETdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

ALAIN GERVAIS (principal) matches PEP Alain Gervais — community councillor of Isigny-Omaha Intercom. 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