DOSSIERS / PIERRE LARRIEU
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Sole trader dossier

PIERRE LARRIEU

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-415088186 · 415088186 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE LARRIEU
fr_inpi
415088186
fr_inpi
dissolved
fr_inpi
1998-01-01
fr_inpi
2015-12-25
fr_inpi
47360 FREGIMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDRE MENARAdissolvedARMAND PERUZZETTOdissolvedASS DES PROPRIETAIRES ET CHASSEURS DE FREGIMONTactiveASS FONCIERE REMEMREMENT DE FREGIMONTdissolvedCHARLES DIMITRONdissolvedCOMITE DES FETES DE FREGIMONTactiveCTRE COM ACTION SOCIALE DE FREGIMONTdissolvedGEORGES RAMBEAUDdissolvedGHILARDI YVES ET MARCdissolvedGILBERTE DENISE THER HAIBUCHERdissolvedJEAN-MICHEL REBELdissolvedMARC GHILARDIdissolvedMAURICE LANNELONGUEdissolvedMICHEL DUFFAUdissolvedPIERRE DULONGdissolvedROLAND FOURCAUDdissolvedY PEJACdissolvedYVES GHILARDIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE LARRIEU (principal) matches PEP Pierre Larrieu — Q66500056. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off