DOSSIERS / ALAIN BARALE
← SearchExport PDF
Sole trader dossier

ALAIN BARALE

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-883800682 · 883800682 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN BARALE
fr_inpi
883800682
fr_inpi
dissolved
fr_inpi
2019-07-01
fr_inpi
2023-12-31
fr_inpi
15 AV DES FRERES ROUSTAN, 06220 VALLAURIS
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 BARALE (principal) matches PEP Alain Barale — Q66501324. 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