DOSSIERS / CLAUDE PIERRE
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Sole trader dossier

CLAUDE PIERRE

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-300310380 · 300310380 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE PIERRE
fr_inpi
300310380
fr_inpi
dissolved
fr_inpi
1973-12-25
fr_inpi
1992-03-31
fr_inpi
63 RUE SAINT NICOLAS, 54000 NANCY
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

CLAUDE PIERRE (principal) matches PEP Claude Pierre — Q66499868. 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