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Sole trader dossier

PIERRE AVOYNE

FRANCE · SOLE TRADER · INCORPORATED 1994-05-04
KYBE ID: FR-395182678 · 395182678 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIERRE AVOYNE

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Registration395182678

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Statusdissolved

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Incorporated1994-05-04

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Dissolved2000-03-31

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Registered addressCUL DE SAC, 97150 SAINT MARTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CLAUDE JEAN MARIE RAMONDAdissolved DOM PENSION ANNEXEactive EUNOIAactive INDIVISION DUVERNOYactive JACQUES TOTTIdissolved MAURICE PAYERdissolved MULTI ACTIVITES A FOND LA FORMEactive QUENTIN JEAN-CLAUDE PARAdissolved SAINT MARTIN SCHOOLactive SARL L'HERMINIERdissolved SNC TECHNI CHARPENTEdissolved SOC NAUTIQUE DE L'ILE PINELdissolved SOUALIG ART DEVELOPPEMENTdissolved SYNDICAT DES COPROPRIETAIRES HOTEL MONT VERNONactive TI-CASEdissolved VAEA JACQUELINE BRAZIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PIERRE AVOYNE (principal) matches PEP Pierre Avoyne — Q66499793. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2000-03-31Dissolved / struck off