DOSSIERS / PIERRE BALLESIO
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Sole trader dossier

PIERRE BALLESIO

FRANCE · SOLE TRADER · INCORPORATED 1978-06-07
KYBE ID: FR-313186736 · 313186736 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE BALLESIO
fr_inpi
313186736
fr_inpi
dissolved
fr_inpi
1978-06-07
fr_inpi
2004-06-30
fr_inpi
21 PL JOSEPH CINELLI, 69360 SAINT SYMPHORIEN D'OZON
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 BALLESIO (principal) matches PEP Pierre Ballesio — Q66500774. 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