DOSSIERS / GILLES PIERRE
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Sole trader dossier

GILLES PIERRE

FRANCE · SOLE TRADER · INCORPORATED 2001-04-15
KYBE ID: FR-437599699 · 437599699 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILLES PIERRE
fr_inpi
437599699
fr_inpi
dissolved
fr_inpi
2001-04-15
fr_inpi
2002-09-21
fr_inpi
4 RUE SAULE, 19320 LA ROCHE-CANILLAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GILLES PIERRE (principal) matches PEP Gilles Pierre — Q66500890. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off