DOSSIERS / ERNEST PEZET
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Sole trader dossier

ERNEST PEZET

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-601641897 · 601641897 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ERNEST PEZET
fr_inpi
601641897
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1986-04-30
fr_inpi
46300 LE VIGAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BERNARD CONSTANTdissolvedBETTIN ET LE GARSdissolvedBONNET JEANINE MARCHISIONdissolvedBOURIANE ENTENTE FOOT BALL CLUBactiveCAROLINE BELdissolvedCHRISTIAN BITAUDdissolvedCHRISTOPHE ALBERT HAHUSSEAUdissolvedCLAUDE BETTINIdissolvedCLAUDE GABRIEL EMILE PERNYdissolvedCLAUDE HUBERT MURATdissolvedCORREIA ARTIERdissolvedCOURNAC CHRISTIAN BONNET JACQUESdissolvedDANIELE COURTIOLdissolvedDENISE TRESCAZESdissolvedDOMINIQUE FORCADEdissolvedEARL DES OLIVIERSdissolvedELEONORE BONJEANdissolvedEMILE GUITARDdissolvedETABLISSEMENTS AURINdissolvedFERDINAND PEGOURIEactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

medium

Politically exposed person (PEP)

ERNEST PEZET (principal) matches PEP Ernest Pezet — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERNEST PEZET (principal) matches PEP Ernest Pezet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off