DOSSIERS / ALAIN PAGANO
← SearchExport PDF
Sole trader dossier

ALAIN PAGANO

FRANCE · SOLE TRADER · INCORPORATED 1972-01-22
KYBE ID: FR-785978719 · 785978719 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
ALAIN PAGANO
fr_inpi
785978719
fr_inpi
dissolved
fr_inpi
1972-01-22
fr_inpi
2002-12-31
fr_inpi
13 PL DE LA REPUBLIQUE, 44200 NANTES
fr_inpi

Connections

6 links
Shared operator — likely the same administrator
LE DETAILShared registered address · 7 share thisI.B. COIFFUREShared registered address · 7 share thisFLORESCENCEShared registered address · 7 share thisMICHEL GILLES ROBERT MACEShared registered address · 7 share thisISABELLE BERNIERShared registered address · 7 share thisDESSINE-MOI UN BOUQUETShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAIN PAGANO (principal) matches PEP Alain Pagano — Q66499448. 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