DOSSIERS / PIERRE ESTEVE
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Sole trader dossier

PIERRE ESTEVE

FRANCE · SOLE TRADER · INCORPORATED 1998-07-27
KYBE ID: FR-325044220 · 325044220 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE ESTEVE
fr_inpi
325044220
fr_inpi
dissolved
fr_inpi
1998-07-27
fr_inpi
2004-12-22
fr_inpi
7 RUE DE L EGLISE, 34560 VILLEVEYRAC
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 ESTEVE (principal) matches PEP Pierre Estève — member of the general council, France. 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