DOSSIERS / ALAIN LETARD
← SearchExport PDF
Sole trader dossier

ALAIN LETARD

FRANCE · SOLE TRADER · INCORPORATED 1972-03-06
KYBE ID: FR-782665772 · 782665772 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN LETARD
fr_inpi
782665772
fr_inpi
dissolved
fr_inpi
1972-03-06
fr_inpi
2016-05-18
fr_inpi
85 BD PASTEUR, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAIN LETARD (principal) matches PEP Alain Letard — Q66500054. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off