DOSSIERS / ALAIN KELYOR
← SearchExport PDF
Sole trader dossier

ALAIN KELYOR

FRANCE · SOLE TRADER · INCORPORATED 2000-10-01
KYBE ID: FR-785509779 · 785509779 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN KELYOR
fr_inpi
785509779
fr_inpi
dissolved
fr_inpi
2000-10-01
fr_inpi
2006-12-31
fr_inpi
19 RUE DU JEU D'ARC, 93370 MONTFERMEIL
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 23 companies

medium

Politically exposed person (PEP)

ALAIN KELYOR (principal) matches PEP Alain Kelyor — Q66501423. 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