DOSSIERS / GILLES PIERRE
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Sole trader dossier

GILLES PIERRE

FRANCE · SOLE TRADER · INCORPORATED 1990-02-05
KYBE ID: FR-437834716 · 437834716 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GILLES PIERRE
fr_inpi
437834716
fr_inpi
active
fr_inpi
1990-02-05
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RUE DES JARDINS CAP ESTEREL, 83530 SAINT RAPHAEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDRE BERNARDEAUdissolvedCAMILLE POMBOdissolvedCHARPENTIER SAILLANTactiveChristelle Sophie DECAUCHYactiveCHRISTIAN AMOROSOdissolvedCHRISTINE PICCOLIdissolvedDIANE RENEE AGNES DURANDdissolvedFRANCOIS BLAISEdissolvedFRANCOISE DUBOISdissolvedGERARD DOCHERTYdissolvedHIARD HENRI ET NICOLEdissolvedHOSLINactiveHOSLINdissolvedINDI BELLOU ET DESVIGNESdissolvedINDI GALLOT CHRISTIAN ET OLIVIdissolvedJACQUES CHERTIERdissolvedJEAN BESANCONdissolvedJEAN DOVALdissolvedJEAN JACQUES THIBAULTactiveKATHLEEN GUILLONactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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