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Sole trader dossier

PIERRE COLOMB

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-304702319 · 304702319 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIERRE COLOMB

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Registration304702319

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Statusdissolved

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Incorporated1975-01-01

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Dissolved2013-10-01

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Registered addressLE BERLAND, 42000 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANTOINE DORELLEdissolved ASS POUR LE DEVELOPPEMENT ET L'AVENIRactive BERLAND SANTEdissolved BERTRAND RENE SERREdissolved CAROLINE JACQUELINE PIREYREactive CAROLINE SOLANGE RENEE DUMASdissolved EDOUARD GUERTENERdissolved EDOUARD GUERTENERdissolved FRANCK RIOCREUXdissolved GREGORY CHRISTOPHE ALBERT COMBIERactive LAURENCE NICOLE CLAUDE MERLINactive LUCIENNE BAYONactive NADINE KURZAJCZYKdissolved OKEMED - SENTINELLE DE SANTEactive PIERRE BASTIDEdissolved STEPHANIE MARIE GABRIELLE DENNEMONTactive THIERRY RIOCREUXdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PIERRE COLOMB (principal) matches PEP Pierre Colomb — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2013-10-01Dissolved / struck off