DOSSIERS / PIERRE DIDIER
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Sole trader dossier

PIERRE DIDIER

FRANCE · SOLE TRADER · INCORPORATED 1982-03-09
KYBE ID: FR-324218767 · 324218767 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE DIDIER
fr_inpi
324218767
fr_inpi
dissolved
fr_inpi
1982-03-09
fr_inpi
1990-06-12
fr_inpi
LE VILLAGE, 26260 MARGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PIERRE DIDIER (principal) matches PEP Pierre Didier — Q66500425. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DIDIER (principal) matches PEP Didier Pierre — Q66500316. 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