DOSSIERS / JEAN MARIE PIERRE
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Sole trader dossier

JEAN MARIE PIERRE

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-300127768 · 300127768 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MARIE PIERRE
fr_inpi
300127768
fr_inpi
dissolved
fr_inpi
1987-10-01
fr_inpi
1993-08-13
fr_inpi
RUE MARECHAL JOFFRE, 87100 LIMOGES
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

Politically exposed person (PEP)

JEAN MARIE PIERRE (principal) matches PEP Jean-Pierre Marie — Q66501450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARIE PIERRE (principal) matches PEP Jean-Marie Pierre — Q66500445. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off