DOSSIERS / PIERRE MAGNE
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Sole trader dossier

PIERRE MAGNE

FRANCE · SOLE TRADER
KYBE ID: FR-455116335 · 455116335 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE MAGNE
fr_inpi
455116335
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE CAMILLE SAUVAGEAU, 33800 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALTUZARRA GIL EPSEdissolvedANDRE SIMONINdissolvedANNE MARIE DESCOTdissolvedCHRISTIAN AMBAUDdissolvedC RUIZdissolvedELINA BOUYSSOUdissolvedELISTO BUSTOdissolvedETABLISSEMENTS CALMELdissolvedF LIOTARDdissolvedFRANCOISE MATETdissolvedGEORGES GOMEZdissolvedGILLES BOJONdissolvedHENRI BADIEdissolvedJACQUELINE DIEUAIDEdissolvedJAN BROERSENdissolvedJANINE ROSINE MARIE SAMSONdissolvedJEAN BAQUEdissolvedJEANNE BOUFFIESdissolvedJEAN PAUL DAUBIGNYdissolvedJEAN ROUYERdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

PIERRE MAGNE (principal) matches PEP Pierre Magne — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE MAGNE (principal) matches PEP Pierre Magne — Second Empire senator, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off