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Sole trader dossier

ALAIN CHIRON

FRANCE · SOLE TRADER · INCORPORATED 1963-09-26
KYBE ID: FR-866703309 · 866703309 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN CHIRON

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Registration866703309

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Statusdissolved

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Incorporated1963-09-26

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Dissolved1990-04-02

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Registered address44170 LA GRIGONNAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

ASSOCIATION FAMILIALE RURALEdissolved ASS PARENTS D ELEVES ECOLE PUBLIQUEactive PIERRE RENE COSSARDdissolved RA 31574916800029dissolved UNION SPORTIVE GRIGONNAISIENNEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

ALAIN CHIRON (principal) matches PEP Alain Chiron — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1990-04-02Dissolved / struck off