DOSSIERS / DIDIER PINEL
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Sole trader dossier

DIDIER PINEL

FRANCE · SOLE TRADER · INCORPORATED 2016-08-29
KYBE ID: FR-521706473 · 521706473 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIDIER PINEL
fr_inpi
521706473
fr_inpi
dissolved
fr_inpi
2016-08-29
fr_inpi
2020-01-07
fr_inpi
3 RUE EMILE LOUBET, 26740 LES TOURRETTES
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)

DIDIER PINEL (principal) matches PEP Didier Pinel — Q66501007. 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