DOSSIERS / ALAIN LALANNE
← SearchExport PDF
Sole trader dossier

ALAIN LALANNE

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-804735140 · 804735140 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN LALANNE
fr_inpi
804735140
fr_inpi
dissolved
fr_inpi
2014-10-01
fr_inpi
2017-06-07
fr_inpi
14 RUE DU CHAROLAIS, 75012 PARIS
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 LALANNE (principal) matches PEP Alain Lalanne — Q66499931. 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