DOSSIERS / CLAUDE PIERRE
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Sole trader dossier

CLAUDE PIERRE

FRANCE · SOLE TRADER
KYBE ID: FR-304988751 · 304988751 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE PIERRE
fr_inpi
304988751
fr_inpi
dissolved
fr_inpi
1997-09-30
fr_inpi
16 CRS LIBERATION - GEN DE GAULLE, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNA NOMINANIUK NOMINANIUK NOMINANIUKdissolvedANNIE GAUTIERdissolvedBAILLE JM & BRANCADOMO JPdissolvedCHRISTOPHE PIERRE BROSSONactiveCOPROP 16 C LIBERATIONactiveEKATERINA ALEXANDROVNA BOUCHOUEVAdissolvedFREDERIQUE HUETdissolvedHUGUETTE YVONNE MASSONdissolvedJANINE ZEZZAdissolvedJEAN DAVIDdissolvedJEAN MARC BAILLEactiveJEAN PIERRE BRANCADEROdissolvedMARINA TZIARAactive[ND]dissolved[ND]activeREHABILITATION RESPIRATOIREdissolvedSCI EVAdissolvedSPICY STUDIOdissolvedTENDANCE IMMOBILIERdissolvedTHEBESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

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