DOSSIERS / PIERRE ISRAEL
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Sole trader dossier

PIERRE ISRAEL

FRANCE · SOLE TRADER · INCORPORATED 2000-04-03
KYBE ID: FR-430291922 · 430291922 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE ISRAEL
fr_inpi
430291922
fr_inpi
dissolved
fr_inpi
2000-04-03
fr_inpi
2018-12-31
fr_inpi
5 RUE AUGUSTE COMTE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARCHYPEL ADVISORYdissolvedCARTESIA EDUCATIONdissolvedCARTESIA FORMATIONSdissolvedCILAOSactiveCLEMENT ROUGEVIN-BAVILLEdissolvedECOLE DE SANTE NATURELLEactiveFEDERATION DES ENAactiveGIARALYNdissolvedLA F@BRIQUE DU FUTURactiveMICHELINE FERRERactiveMPB CONSEILSactive[ND]dissolved[ND]dissolvedOLIVIER SYLVESTRE MARIE VATONdissolvedOREST HRYTSAKactiveRICHARD FERRERdissolvedSCI 30 RUE DE TREVISEdissolvedSCI CHAMARIEdissolvedSCI COMTE MONTAIGNEdissolvedSCI DES ATELIERS WAGNERdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

PIERRE ISRAEL (principal) matches PEP Pierre Israel — Q66501010. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off