DOSSIERS / ALAIN DIDIER
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Sole trader dossier

ALAIN DIDIER

FRANCE · SOLE TRADER · INCORPORATED 1971-05-15
KYBE ID: FR-779771625 · 779771625 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN DIDIER
fr_inpi
779771625
fr_inpi
dissolved
fr_inpi
1971-05-15
fr_inpi
2007-10-04
fr_inpi
12 AV EUGENE HENAFF, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ALAIN DIDIER (principal) matches PEP Alain Didier — Q66501204. 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