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Sole trader dossier

PIERRE ARMAU

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-412663619 · 412663619 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePIERRE ARMAU

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Registration412663619

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Statusdissolved

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Incorporated1971-01-01

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Dissolved2022-12-31

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Registered address64350 PEYRELONGUE-ABOS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN EUGENE ROLAND SIOTdissolved ALFRED GRANGEactive BERNARD COUSTALATdissolved CCAS DE PEYRELONGUE-ABOSdissolved CELESTINE MINGOTdissolved CLAUDE ANDRE PEDEDAUTdissolved CLAUDE PEDEDAUTactive EARL LOUS ANGLESdissolved FLORIAN SERGE ROSMANNdissolved HYDRO-FRANCE SAdissolved JEAN-CLAUDE ESCLOUPEactive JEAN LUC GUIRAUDactive JEANNE DUPLEIXdissolved JOSIANE PEDEDAUTdissolved MICHELE BRITIS-BETBEDERdissolved MICHELINE HABARESdissolved PAUL SIOTdissolved ROGER BURGUEZdissolved SCI LARRIBATdissolved SCI THE WINNERdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PIERRE ARMAU (principal) matches PEP Pierre Armau — Q66500734. 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

2022-12-31Dissolved / struck off