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Sole trader dossier

PIERRE TRENTESAUX

FRANCE · SOLE TRADER
KYBE ID: FR-686512732 · 686512732 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIERRE TRENTESAUX

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Registration686512732

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DE VALENCIENNES, 59400 CAMBRAI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

BONPAIN THERESE DAZINdissolved E EUGENE ROGER QUARREdissolved HELENE LEBRUNdissolved HENRI GUIDEZdissolved MADELEINE DENAISONdissolved MARIE J STEGNERdissolved PIERRE CARONdissolved PIERRE HEYTEdissolved RENEE BARALLEdissolved SA MOBIL OILdissolved YVES BOURANDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PIERRE TRENTESAUX (principal) matches PEP Pierre Trentesaux — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off