DOSSIERS / MICHEL PIERRE
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Sole trader dossier

MICHEL PIERRE

FRANCE · SOLE TRADER · INCORPORATED 2012-07-02
KYBE ID: FR-393938832 · 393938832 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL PIERRE
fr_inpi
393938832
fr_inpi
dissolved
fr_inpi
2012-07-02
fr_inpi
2016-05-31
fr_inpi
14 AV DU DOCTEUR FLEMING, 13117 MARTIGUES
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)

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 0?

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

Insolvency timeline

1 events
Dissolved / struck off