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Sole trader dossier

PIERRE BACQUE

FRANCE · SOLE TRADER
KYBE ID: FR-464116037 · 464116037 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namePIERRE BACQUE

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Registration464116037

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Statusdissolved

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Dissolved1984-12-25

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Registered addressLD MAUBUISSON, 33121 CARCANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE DARTIGUESdissolved FRANCOISE CAFFARETdissolved FRANCOISE VIGNESdissolved FREDERIQUE DEVILLERSdissolved GARCIA RODRIGUEZ JEAN BERNARDOdissolved GERARD BERTHANIERactive JACQUES CATUHEdissolved KLEBER SCULFORTdissolved LA PERGOLAdissolved MARIE POITOUdissolved MARTINE ELVIRE LATINIdissolved PATRICE DIDIER FEUILLETdissolved PATRICIA VALERIdissolved PHILIPPE AUDINET DE PIEUCHONdissolved REINE DESTRACQdissolved ROLANDE BOUEYdissolved SOC EXPLOITATION HOTELIERE TOURISTIQUEdissolved SOCIETE D ISOLATION ET MONTAGEdissolved SYNDICAT D INITIATIVEdissolved THIERRY JULIEN HARRY STASSENdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

PIERRE BACQUE (principal) matches PEP Pierre Bacqué — Q66500768. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BACQUE (principal) matches PEP Pierre Bacqué — member of the general council, 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

1984-12-25Dissolved / struck off