DOSSIERS / PIERRE DELOUVRIER
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Sole trader dossier

PIERRE DELOUVRIER

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-439465089 · 439465089 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE DELOUVRIER
fr_inpi
439465089
fr_inpi
dissolved
fr_inpi
2000-01-01
fr_inpi
2012-05-01
fr_inpi
113 RUE DUHESME, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACCUEIL PREVENT SOUTIEN ENFANT CAMBODGactiveARMANDO JOAQUIM PEREIRA LEITEdissolvedCHARLOTTE SOPHIE JEANNE MARIE VERBECQdissolvedDANIELE ORSINIactiveDAPHNE ADELINE BOGHOSSIANdissolvedHocine MADOUNIactiveJACQUELI VACHERdissolvedJEAN RAFFYactiveLES PRAISQUES COMPAGNIEactiveLORETTA CORONICAactiveLUCAS JEAN BOKUNGUactiveMAURICE RIAHIdissolvedMBAP CONSULTINGdissolvedMOHAMED ISSOLAHdissolved[ND]active[ND]active[ND]active[ND]activePARIS TELECOMdissolvedPASCOMENIEactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

PIERRE DELOUVRIER (principal) matches PEP Pierre Delouvrie — Q66499394. 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