DOSSIERS / JEAN MARIE PIERRE
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Sole trader dossier

JEAN MARIE PIERRE

FRANCE · SOLE TRADER
KYBE ID: FR-776153405 · 776153405 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN MARIE PIERRE
fr_inpi
776153405
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
66740 LAROQUE-DES-ALBERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMIS LA BIBLIOTH QUE DE LAROQUE ALBERESactiveANTOINE FOURCdissolvedASSOCIATION COMMUNALE DE CHASSE AGREE DE LAROQUE DES ALBERESactiveASSOCIATION GYM SANTEactiveAUGUSTIN SANTAMARIAdissolvedBERTIN JORDAdissolvedCELINE GOUZIENdissolvedCHRISTIANE DUFOURdissolvedCIRIACO OCANAdissolvedCLUB BOULISTE LAROQUE PETANQUEactiveFLORIAN PIJUANactiveHENRI BOUISSETdissolvedHENRI PAGESdissolvedHENRI ROQUEdissolvedINDI SABATEactiveJEAN-LAURENT PARISOT GOLIVETdissolvedJEANNE FOURCdissolvedJEAN SERRAdissolvedLIONEL LAZOdissolvedMARIE PUJOLdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JEAN MARIE PIERRE (principal) matches PEP Jean-Pierre Marie — Q66501450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARIE PIERRE (principal) matches PEP Jean-Marie Pierre — Q66500445. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off