DOSSIERS / PIERRE AGOSTINI
← SearchExport PDF
Sole trader dossier

PIERRE AGOSTINI

FRANCE · SOLE TRADER · INCORPORATED 1981-09-01
KYBE ID: FR-322879875 · 322879875 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE AGOSTINI
fr_inpi
322879875
fr_inpi
dissolved
fr_inpi
1981-09-01
fr_inpi
1991-06-03
fr_inpi
12 SQ DES PLATANES, 78870 BAILLY
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 AGOSTINI (principal) matches PEP Pierre Agostini — Q66501131. 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