DOSSIERS / JEAN PIERRE PESTOURIE
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Sole trader dossier

JEAN PIERRE PESTOURIE

FRANCE · SOLE TRADER · INCORPORATED 2002-06-01
KYBE ID: FR-443709183 · 443709183 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE PESTOURIE
fr_inpi
443709183
fr_inpi
dissolved
fr_inpi
2002-06-01
fr_inpi
2004-06-30
fr_inpi
20 RUE SADI CARNOT, 92170 VANVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
anthony ebdissolvedCATHERINE MARIE DOUCEdissolvedCHRISTIAN CLAUDE LASNEactiveCHRISTIANE MULLERdissolvedClaire Anne Sylvaine MERIENNEactiveCOLOMBE BRISSEdissolvedCREAT PHIdissolvedCYBERNAILdissolvedCyprienne LainactiveETHADISdissolvedFARID BAGHRICHEdissolvedFRED PRAXactiveI.M.M. INTERNATIONALactiveINDIVISION CAYOL BENOIT ET VIRGINIEactiveINDIVISION NEVEUdissolvedJEAN PAUL MORINdissolvedJOUISHOMME EDMOND ENTREPRISE-J.E.ENTREPRdissolvedJules DionetactiveMAEVA LAGNEAUXactiveMARC LAUTIERdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

JEAN PIERRE PESTOURIE (principal) matches PEP Jean Pestourie — Q66501294. 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