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Sole trader dossier

PIERRE JEAN PUDAL

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-422191494 · 422191494 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal namePIERRE JEAN PUDAL

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Registration422191494

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Statusactive

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Incorporated1998-01-01

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Registered addressAV DE BORDEAUX, 47110 SAINTE-LIVRADE-SUR-LOT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNA BASTIANELdissolved COSTESCIdissolved GERARD RICHARDdissolved HENRY FONDRONNIERdissolved JANY RESERVATdissolved JEAN CLAUDE GILLESdissolved JEAN PIERRE GILLESdissolved LES ENTREPRISES REUNIESdissolved MAURICE BARBESdissolved MICHEL ORMANDdissolved [ND]active NOEL DOIMOdissolved PHILIPPE COSTESdissolved SCI DE L ENCLOSdissolved SCI DU BUGATELdissolved SCI HALAUactive SCM KINESITHERAPIE CENTRE ENCLOSdissolved SERGE LUCIEN DERCOURTdissolved SOC CIVILE CENTRE MEDICAL DE L ENCLOSdissolved THERESE JOYAUXdissolved

+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 JEAN PUDAL (principal) matches PEP Pierre-Jean Pudal — Q66501362. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100