DOSSIERS / PIERRE YVES MAILLARD
← SearchExport PDF
Sole trader dossier

PIERRE YVES MAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1990-05-18
KYBE ID: FR-379149982 · 379149982 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE YVES MAILLARD
fr_inpi
379149982
fr_inpi
dissolved
fr_inpi
1990-05-18
fr_inpi
1994-03-17
fr_inpi
BOURG, 29870 LANDEDA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PIERRE YVES MAILLARD (principal) matches PEP Pierre-Yves Maillard — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE YVES MAILLARD (principal) matches PEP Pierre-Yves Maillard — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off