DOSSIERS / PIERRE DREYER
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Sole trader dossier

PIERRE DREYER

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-534353990 · 534353990 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE DREYER
fr_inpi
534353990
fr_inpi
active
fr_inpi
2011-09-01
fr_inpi
1 RUE DE LA DURANCE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGELE CAMUSactiveDAVID BELLEROSEdissolvedEVZENactiveFABRICATION EDITION COMMUNICATION VIDEOdissolvedFELCHARdissolvedFUWEAR TECHNOLOGYdissolvedINDIVISION NOUGUIER/REBUFATactiveISABELLE CATHERINE VALERIE PERRINactiveLaure Juliette Marie FREMONTactiveLV CONSTRUCTIONSdissolvedMARGAUX MAGRETactiveMYRIAM MUETactive[ND]active[ND]activeROMILLY LES MOLINAIRES SOLAIREactiveSCCV GOUGERESdissolvedSMEG RENOUVELABLESactiveSYND COPR DU 1 3 RUE DE LA DURANCEactiveTULMONTactiveXITEDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PIERRE DREYER (principal) matches PEP Pierre Dreyer — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 6?

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