DOSSIERS / HENRI PIERRET
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Sole trader dossier

HENRI PIERRET

FRANCE · SOLE TRADER
KYBE ID: FR-311175749 · 311175749 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
HENRI PIERRET
fr_inpi
311175749
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE BREMENT, 93130 NOISY-LE-SEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE LEVYdissolvedBERNARD GUALICOTdissolvedCHARLES SCHEYDERdissolvedETIENNE COILLEdissolvedFERNAND ALDO CLAUDE POLIZZIdissolvedFERNAND AUTIERdissolvedKOUAKOU JACQUES KOFFIdissolvedMARC BATAS-BJELICdissolvedMAURICE ROGERdissolvedMOHAMED MENIRIdissolvedNABIL EL KHCHAIdissolved[ND]activeNELLY ZUTTERdissolvedPAUL POULAINdissolvedPIERRE MALETdissolvedPIERRETTE MAURASdissolvedQUILLET ALICE CHIKHdissolvedRAPHAEL NERAdissolvedraphael paul alain charlesactiveRAYMOND CONINdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

HENRI PIERRET (principal) matches PEP Henri Pierret — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI PIERRET (principal) matches PEP Henri Pierret — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off