DOSSIERS / MICHEL PIERRE
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Sole trader dossier

MICHEL PIERRE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314399650 · 314399650 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
MICHEL PIERRE
fr_inpi
314399650
fr_inpi
dissolved
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1978-01-01
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2015-08-10
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9 RUE PIERRE CURIE, 08300 RETHEL
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Connections

1 link
Shared operator — likely the same administrator
SCI PIERRE BRAUShared registered address · 2 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

2 matched
medium

Politically exposed person (PEP)

MICHEL PIERRE (principal) matches PEP Pierre Michel — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PIERRE (principal) matches PEP Michel Pierre — Q66501439. 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