DOSSIERS / MICHEL PIERRE
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Sole trader dossier

MICHEL PIERRE

FRANCE · SOLE TRADER · INCORPORATED 1989-02-06
KYBE ID: FR-349746305 · 349746305 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL PIERRE
fr_inpi
349746305
fr_inpi
dissolved
fr_inpi
1989-02-06
fr_inpi
1991-12-31
fr_inpi
3 RUE DE LA LIBERTE, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANTOINE FRANCOIS CHRISTIAN CLAEYSdissolvedASSOCIATION OBTETRICO PEDIATRIactiveCABINET DOCTEUR HEIMENDINGERdissolvedCENTRE DE BIOLOGIE MEDICALEdissolvedCENTRE DE BIOLOGIE MEDICALEdissolvedCESAR RICHARD GERMAIN ROBERTOdissolvedCOPROP 3 R DE LA LIBERTEactiveDAMIEN COMPOISactiveDAVID TAVARES DA COSTAactiveDE LA TETE AUX PIEDSdissolvedDERMALIBdissolvedDOCTEUR CLAEYS ANTOINEdissolvedESP LIBERTEactiveJEAN PIERRE LAROCHEdissolvedLAURE MARIE ELISABETH MIGUETactiveLAURENT ZAMBELLIactiveMARIO FOSSAdissolvedMATHEUS LENARTOWICKZactiveMEDI LIBERTEdissolvedMYSEOMactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

MICHEL PIERRE (principal) matches PEP Michel Pierre — Q66501439. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PIERRE (principal) matches PEP Pierre Michel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off