DOSSIERS / ALAIN MERCIER
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Sole trader dossier

ALAIN MERCIER

FRANCE · SOLE TRADER · INCORPORATED 2017-12-01
KYBE ID: FR-833611759 · 833611759 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN MERCIER
fr_inpi
833611759
fr_inpi
dissolved
fr_inpi
2017-12-01
fr_inpi
2018-07-01
fr_inpi
16 RUE PASCAL, 13007 MARSEILLE
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
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ALAIN MERCIER (principal) matches PEP Alain Mercier — Q66500543. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off