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Sole trader dossier

PIERRE GOLDBERG

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-424466613 · 424466613 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal namePIERRE GOLDBERG

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Registration424466613

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Statusactive

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Incorporated1988-10-01

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Registered address7 RUE TWINGER, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ART NETactive CATHERINE NAVARROdissolved CHANTAL JEANNINE CAENdissolved COPR 7 RUE TWINGERactive GUY LEVYactive ISABELLE MAHOUDEAU-CAMPOYERactive JACQUES MOREAUdissolved JEAN MULLERdissolved MARIE THERESE REYMANNdissolved [ND]active [ND]active [ND]active NEO TOSAKINdissolved NICOLAS HANTSCHdissolved RODL & PARTNER CONSULTINGdissolved SABRINA STROPPAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

PIERRE GOLDBERG (principal) matches PEP Pierre Goldberg — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GOLDBERG (principal) matches PEP Pierre Goldberg — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100