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Sole trader dossier

PIERRE CHARLET

FRANCE · SOLE TRADER · INCORPORATED 1986-08-01
KYBE ID: FR-338599335 · 338599335 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePIERRE CHARLET

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Registration338599335

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Statusdissolved

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Incorporated1986-08-01

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Dissolved1981-07-12

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Registered address65310 ODOS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BERTHE BARREREdissolved COMITE DES FETES D'ODOSactive DOMINIQUE PEYOUdissolved EDOUARD GOMEZdissolved FRANCOIS GELEdissolved GEORGES DESCOMPSdissolved GEORGETTE MARCELLE J ABADIEactive GRS ODOSactive INDI ABBADIE JEAN ET JACQUESactive JACQUES CHARLES LEON GAUBERTdissolved JEUNESSE SPORTIVE ODOSCEENNE CLUB GVactive JOSEPH ARMIRAILactive LUCIEN GHIOactive MARCEL RICARTEdissolved MAURICE LEYDIERdissolved MICHEL DUCOURAUactive PIERRE GELEdissolved PIERRE MOUTONactive SCI DES GRANDS FOSSESactive S I NEGOC ALIMENT BIGORREdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

PIERRE CHARLET (principal) matches PEP Pierre Charlet — Q66499564. 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

1981-07-12Dissolved / struck off