DOSSIERS / PAUL PIQUET
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Sole trader dossier

PAUL PIQUET

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-427982095 · 427982095 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAUL PIQUET
fr_inpi
427982095
fr_inpi
active
fr_inpi
1973-01-01
fr_inpi
51230 FAUX-FRESNAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE MILLETdissolvedANDRE ZIEMANNdissolvedASS FONCIEREdissolvedDANIEL JOSEPH AIME SERGENTdissolvedDU CHAMP MALTONdissolvedFAMILLES RURALES ASS FAUX FRESNAY ANGLUZactiveFRANCOIS-XAVIER PINARDactiveGERARD COURJANactiveGILLES HENRI MARCEL JACQUETdissolvedHUBERT JEAN PONCELETdissolvedJACQUELINE DESPERRIERESdissolvedJEAN ANDRE MORANTactiveJEAN EMILE GAILLARDactiveJEAN GAILLARDdissolvedJEANNE MORANTdissolvedMAURICE BORDIERdissolvedMORANT JEANNE ET GUYdissolvedPATRICK MUNIERdissolvedPIERRE JOSEPH AIME LEPEZdissolvedPIERRE JOSEPH THIRIFAYSactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100