DOSSIERS / PIERRE METAYER
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Sole trader dossier

PIERRE METAYER

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-425261682 · 425261682 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PIERRE METAYER
fr_inpi
425261682
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
32160 GALIAX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE GUERINdissolvedCHRISTIAN DANIEL DENIS VIDALdissolvedFRANCOIS FERDINAND ZACCHELLOdissolvedGAEC DU SONSIQdissolvedGEORGES WALTER STAUFFERdissolvedGFA DE SONSIQactiveGIE GERS PHOTOdissolvedGILLES CAZENAVE-TAPIEactiveGINA DIETTERactiveINDIVISION LANDESdissolvedJEAN AGUERdissolvedJEAN CHARLES SCHULZE THEBAULTdissolvedLANDES ET FILS SOCIETE D'EXPLOITATIONdissolvedLUCETTE SALVADOactiveMICHEL PAGESactivePATRICK MARQUETdissolvedPAUL CLOS-VERSAILLESdissolvedPHILIPPE CAZENAVE-TAPIEactiveRENE PIERRE LOUIS DUFFAUdissolvedROGER LABASSAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

PIERRE METAYER (principal) matches PEP Pierre Métayer — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE METAYER (principal) matches PEP Pierre Métayer — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100