DOSSIERS / PIERRE ESTEVE
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Sole trader dossier

PIERRE ESTEVE

FRANCE · SOLE TRADER · INCORPORATED 1967-01-01
KYBE ID: FR-306710559 · 306710559 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
PIERRE ESTEVE
fr_inpi
306710559
fr_inpi
dissolved
fr_inpi
1967-01-01
fr_inpi
2001-04-26
fr_inpi
29 RUE D'AVEJAN, 30100 ALES
fr_inpi

Connections

6 links
Shared operator — likely the same administrator
LES BAMBOUSShared registered address · 7 share thisSCI DE LA RUE D AVEJANShared registered address · 7 share thisESTEVE OPTICShared registered address · 7 share thisCEDRIK BELKHITERShared registered address · 7 share thisFINAMShared registered address · 7 share thisJEANNE LE CLERREShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE ESTEVE (principal) matches PEP Pierre Estève — member of the general council, France. 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