DOSSIERS / PIERRE PERNET
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Sole trader dossier

PIERRE PERNET

FRANCE · SOLE TRADER
KYBE ID: FR-302837737 · 302837737 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE PERNET
fr_inpi
302837737
fr_inpi
dissolved
fr_inpi
1988-03-01
fr_inpi
41120 CORMERAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT GAULTdissolvedALBERT HERMELINdissolvedASS ANC COMBATTANTS PRISONNIERS GUERREactiveASSOCIATION CANTINE SCOLAIREdissolvedCOLETTE FRIESdissolvedCOOPERATIVE DE DISTILLERIEdissolvedCTRE COM ACTION SOCIALE DE CORMERAYactiveCUMA MOTOCULTURE CORMERAY 2dissolvedEDITH ARRAULTdissolvedFANFARE MUNICIPALE DE CORMERAYactiveFERNAND POITTEVINdissolvedJEUNESSE SPORTIVE FOOTBALLactiveJOSEPH POUPEAUdissolvedMARCEL BLANCHARDdissolvedMARCEL LEFEVREdissolvedMAURICE GARANDdissolvedMICHELINE COUTANactiveODETTE VVE CHARRONdissolvedPAUL DEVORTdissolvedSIMONE AUGERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PIERRE PERNET (principal) matches PEP Pierre Pernet — Q66500539. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off