DOSSIERS / PIERRE SIRE
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Sole trader dossier

PIERRE SIRE

FRANCE · SOLE TRADER · INCORPORATED 1959-01-01
KYBE ID: FR-592911523 · 592911523 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE SIRE
fr_inpi
592911523
fr_inpi
active
fr_inpi
1959-01-01
fr_inpi
GRAND RUE, 34360 SAINT-CHINIAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN ETIENNEdissolvedALAIN JEAN EMILE BOURDELdissolvedBABETTE BOUTIQUEactiveCAFE DE LA PAIXdissolvedENER PAIS - NOTRE ENERGIEactiveEURL ANTHONYdissolvedGENEVIEVE ARMENGODdissolvedGUY TRONCdissolvedJEAN ANTOINE DEL MORALactiveJEAN LACOMBEdissolvedJOSIANE MAUDUITdissolvedLE HALL DE LA PRESSEdissolvedLE VERNAZOBREactiveMANUELOdissolvedMILHE CASTELactiveMONIQUE BERNATdissolvedPAUL RECASENSdissolvedPHARMACIE MORANDAT PERMINGEATdissolvedPIERRE HENRI FRAISSEdissolvedPIERRE VILELIAdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

PIERRE SIRE (principal) matches PEP Pierre Sire — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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