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Sole trader dossier

PIERRE TRENTESAUX

FRANCE · SOLE TRADER
KYBE ID: FR-475572483 · 475572483 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIERRE TRENTESAUX

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Registration475572483

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Statusdissolved

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Dissolved1990-06-09

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Registered address75 RUE DU MARECHAL LECLERC, 59115 LEERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

BH PATRIMOINEactive BILEL HASSANIactive BRI.F.A.dissolved GUY RAYMOND LOBBENSdissolved INTER LEERS FUTSALactive NJIdissolved SANDRINE CARLIERdissolved TRENTESAUX JARDINSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1990-06-09Dissolved / struck off