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Sole trader dossier

PIERRE BOUNEAU

FRANCE · SOLE TRADER
KYBE ID: FR-315759944 · 315759944 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePIERRE BOUNEAU

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Registration315759944

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Statusdissolved

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Dissolved1984-12-25

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Registered address40270 GRENADE SUR L'ADOUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ADOUR VOLLEYactive ADRIENNE DEHESdissolved ALAIN IBOSdissolved AMICALE DES SAPEURS POMPIERSactive ANDRE DARRIBEAUdissolved ASSOC DE PARENTS ELEVES RENUNGactive ASSOCIATION ANCIENS COMBATTANTSactive BRUNO GAROSIdissolved CLOTILDE LARQUIERdissolved COMITE DES FETESactive COOP SCOLAIRE C E Gactive DELAHAYE RAYMOND & JEAN PIERREdissolved DIDIER DAUGREILHactive DIDIER DUPONTactive FED NAT ANCIENS COMBAT ALGERIE MAROC TUNISIE COMITE CANT DE GRENADEactive FRANCIS LAMOTHEdissolved GERARD DARRIBEAUdissolved GERARD JEAN-CLAUDE CHAMPEVALdissolved GUY LUEZAdissolved HENRI PROSPER DUCOURNEAUdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

PIERRE BOUNEAU (principal) matches PEP Pierre Bouneau — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off