DOSSIERS / PIERRE MAILLE
← SearchExport PDF
Sole trader dossier

PIERRE MAILLE

FRANCE · SOLE TRADER
KYBE ID: FR-309486371 · 309486371 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE MAILLE
fr_inpi
309486371
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
SAINTE PETRONILLE, 06700 SAINT LAURENT DU VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PIERRE MAILLE (principal) matches PEP Pierre Maille — Q127165425, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE MAILLE (principal) matches PEP Pierre Maille — Q63099387, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off