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Sole trader dossier

ALAIN DUCASSE

FRANCE · SOLE TRADER
KYBE ID: FR-782039598 · 782039598 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN DUCASSE

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Registration782039598

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Statusdissolved

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Dissolved1988-12-31

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Registered address33720 VIRELADE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABEL JEAN LAPRIEdissolved ANT MORE PONTGIBAUDdissolved ASA VIRELADEactive ASSOCIATION TEMPS LIBRE VIRELADAISactive COLETTE GLAYROUSEdissolved CTRE COM ACTION SOCIALE DE VIRELADEactive GEORGES DUBEARNdissolved INDIVISION DU HALGOUETactive JEAN BERNADETactive JEAN CLAUDE BATTOCCHIOdissolved JEAN LAMAISONdissolved MARC ANDRE PEMOULIEdissolved MARGUERITE ANTOINETTE MARIE JOSEPHE ANTOINETT DE BENGY DE PUYVALLEEdissolved REINE MARROTactive STE DES FETESdissolved TENNIS CLUB VIRELADAISactive VOLLEY BALL VIRELADAISdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

ALAIN DUCASSE (principal) matches PEP Alain Ducasse — Q66500937. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1988-12-31Dissolved / struck off