DOSSIERS / PIERRE ELOY
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Sole trader dossier

PIERRE ELOY

FRANCE · SOLE TRADER · INCORPORATED 1975-06-01
KYBE ID: FR-447520230 · 447520230 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE ELOY
fr_inpi
447520230
fr_inpi
dissolved
fr_inpi
1975-06-01
fr_inpi
2006-01-05
fr_inpi
71960 BERZE-LA-VILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ARMAND DESPLANCHESdissolvedARMESTO ACOSTA ROSALESdissolvedBERNARD PERRINactiveCLUB INVEST GEST ALTER LOCAL EPARG SOLIactiveDOMINIQUE LUDINdissolvedGEORGETTE SIMONETdissolvedGFA DES VARENNESdissolvedGUY CHARVETdissolvedHENRI DREVETdissolvedJACKY MATRATdissolvedLES AMIS DU VIEUX BERZEactiveM BERTHIERdissolvedMICHELLE JOSETTE JOLLIVETactiveM PRELYdissolvedPASCAL DESPLANCHESdissolvedREGINE BRIDAYactiveSERVICE DES EAUX DE BERZE LA VILLEdissolvedTHERESE LABROSSEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PIERRE ELOY (principal) matches PEP Pierre Eloy — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE ELOY (principal) matches PEP Pierre Eloy — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off