DOSSIERS / PIERRE REGNIER
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Sole trader dossier

PIERRE REGNIER

FRANCE · SOLE TRADER
KYBE ID: FR-487210403 · 487210403 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE REGNIER
fr_inpi
487210403
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
55000 SALMAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE REGNIER (principal) matches PEP Pierre Regnier — Q66500551. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off