DOSSIERS / ALAIN TANGUY
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Sole trader dossier

ALAIN TANGUY

FRANCE · SOLE TRADER
KYBE ID: FR-781505722 · 781505722 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN TANGUY
fr_inpi
781505722
fr_inpi
dissolved
fr_inpi
2002-02-16
fr_inpi
86340 FLEURE
fr_inpi

Companies at this address

34 total
ASS CLUB DES AINES RURAUXactiveASS PARENTS ELEVES ECOLE PUBLIQUE FLEUREactiveASS SYND DRAINAGE DE FLEUREactiveCLAUDE LEFEVREdissolvedCLUB DE RANDONNEE PEDESTRE - CR 85 -activeDIDIER AYRAULTdissolvedFOOTBALL CLUB FLEUREENactiveFRANCOIS GUEGANdissolvedGARNIER HENRI PAINAULT JACQUESdissolvedGEORGES DESPLEBAINdissolvedGEORGES NASLETdissolvedGERARD BILLEAUdissolvedGYMNASTIQUE CLUB FLEUREENdissolvedHENRI PLATdissolvedHENRI POUTHIERdissolvedHUBERT HONORE THOUVENINdissolvedJACQUES CHARLESdissolvedJEAN JACQUES JEAN-JACQUES PIQUETdissolvedLOUIS ANDRE DUPRAZdissolvedLUCQUIAUD MARC ET ACCOURI PHILIPPEdissolved

+14 more

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

ALAIN TANGUY (principal) matches PEP Alain Tanguy — Q66501359. 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