DOSSIERS / PIERRE SULPICE
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Sole trader dossier

PIERRE SULPICE

FRANCE · SOLE TRADER · INCORPORATED 1988-12-18
KYBE ID: FR-348953449 · 348953449 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE SULPICE
fr_inpi
348953449
fr_inpi
dissolved
fr_inpi
1988-12-18
fr_inpi
2006-07-22
fr_inpi
PL DES GASCONS, CENTRE MEDICAL STE CROIX, 64100 BAYONNE
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 SULPICE (principal) matches PEP Pierre Sulpice — Q66500273. 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