DOSSIERS / PIERRE REGNAULT
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Sole trader dossier

PIERRE REGNAULT

FRANCE · SOLE TRADER · INCORPORATED 1984-10-01
KYBE ID: FR-310561576 · 310561576 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE REGNAULT
fr_inpi
310561576
fr_inpi
dissolved
fr_inpi
1984-10-01
fr_inpi
1991-04-09
fr_inpi
10270 BOURANTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE REGNAULT (principal) matches PEP Pierre Regnault — General councillor of Vendée, 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