DOSSIERS / BEATRICE PIRON
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Sole trader dossier

BEATRICE PIRON

FRANCE · SOLE TRADER · INCORPORATED 1986-10-09
KYBE ID: FR-338993041 · 338993041 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BEATRICE PIRON
fr_inpi
338993041
fr_inpi
active
fr_inpi
1986-10-09
fr_inpi
11 RUE DE THIONVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
CASTELLI CORPactiveCLAIRE MANTOVANIdissolvedCRISTINA SANCHEZdissolvedDOMINIQUE ERNULTactiveDOUBLE S PRODUCTIONactiveEDUARDO SAMPER IBANEZdissolvedEVARISTECH HOLDINGSactiveFLORENCE CORALIE DUCHERdissolvedGUYON CHUNGactiveHELOISE TSCHORAactiveHERVE CHRISTIAN PAUL GUETINdissolvedHERVE MARROactiveHERVE MARRO SASUactiveJEAN-LOUIS LARAUDdissolvedJulien Alexis GuironnetactiveJULIEN HENRI JOSEPH BEGONdissolvedLAURA KIESGENdissolvedLE VIN DES SENSactiveMARGAUX NATHALIE AURORE BOUEdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

BEATRICE PIRON (principal) matches PEP Béatrice Piron — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100