DOSSIERS / PIERRE FISCHER
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Sole trader dossier

PIERRE FISCHER

FRANCE · SOLE TRADER
KYBE ID: FR-777262528 · 777262528 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE FISCHER
fr_inpi
777262528
fr_inpi
dissolved
fr_inpi
1996-12-30
fr_inpi
81540 SOREZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT MAURYdissolvedANDRE MATEILLEdissolvedANNE MARIE JOLYdissolvedCATHERINE PERRETactiveCOLETTE EMILIE CECILE PRADELLESdissolvedDANIELLE ARAGOUdissolvedDE POUMETdissolvedEDOUARD ESPITALIERdissolvedEGLISEdissolvedETABLISSEMENTS LOUIS RAYNAUD ET FILSdissolvedFERNAND PHALIPdissolvedJEAN LAVAILactiveJEAN PROMactiveJEAN RETORDAGE ESTABIALEdissolvedLUCIEN BARBASTEdissolvedMARIE ALONSOdissolvedMATEILLE ANDRE ET LUCIENNEdissolvedMAURY ALBERT ET LUCETTEdissolvedPAULETTE ROSE BONNOUREdissolvedSNC COUZINIER JOLYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

PIERRE FISCHER (principal) matches PEP Pierre Fischer — Q66501325. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off