KYBE — See who's really behind any company

Sole trader dossier

PIERRE ABADIE

FRANCE · SOLE TRADER · INCORPORATED 1962-01-01
KYBE ID: FR-396213159 · 396213159 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePIERRE ABADIE

fr_inpi

Registration396213159

fr_inpi

Statusdissolved

fr_inpi

Incorporated1962-01-01

fr_inpi

Dissolved2001-06-30

fr_inpi

Registered address32400 AURENSAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALBANIE BROQUAdissolved ALBERT MALECHAAdissolved ANDRE SERGE DULUCdissolved BERNARD LOUIS LIGNACactive CLAUDE LAFOSSEdissolved FERNAND RAYMOND CASSIFOURactive GABRIELLE DUCOURNAUactive GEORGES DARFAYdissolved GERARD LAVALETTEactive JEAN CLAUDE JACQUES MANCIETactive JOELLE PRIAMdissolved MAURICE DUPOUTSdissolved MICHELE MARIE FOURNETdissolved NOEL LACOSTEdissolved PIERRE LANUXdissolved PIERRE PAUL ROBERT THEUXdissolved ROBERT BERDOULETdissolved ROLAND DUPOUTSactive SARL AQUITAINE TRANSPORTSactive SCI DU MOULINdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

PIERRE ABADIE (principal) matches PEP Pierre Abadie — Metropolitan councillor of Lyon. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2001-06-30Dissolved / struck off