DOSSIERS / DIDIER PIVERT
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Sole trader dossier

DIDIER PIVERT

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-390224756 · 390224756 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER PIVERT
fr_inpi
390224756
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
24 CHE DU HALAGE, 59300 VALENCIENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

DAVID DEMESTREactiveDOMINIQUE REMI LEON HENRI BARREAUactiveERWAN YVES GUYOMARCHdissolvedFALLONE TATIANA MORDONdissolvedFRANCOIS NEFdissolvedGREGORY NOIRETdissolvedJACKY MARIE DOMINIQUE GRELLIERactiveJEAN-PIERRE ANDRE GERMAIN RIBOTdissolvedJONATHAN HORNEZdissolvedLAURE DANIELE HENRIETTE BERNYactiveMARIE DUBOISactiveMICHEL ROGER MARTINIdissolvedMICKAEL MORLIERactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100