DOSSIERS / CLAUDE PILET
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Sole trader dossier

CLAUDE PILET

FRANCE · SOLE TRADER · INCORPORATED 1983-05-01
KYBE ID: FR-327295168 · 327295168 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE PILET
fr_inpi
327295168
fr_inpi
dissolved
fr_inpi
1983-05-01
fr_inpi
1900-01-01
fr_inpi
RUE DE LA PLAGE, 83120 SAINTE-MAXIME
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)

CLAUDE PILET (principal) matches PEP Claude Pilet — Vals de Saintonge community counselor. 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