KYBE — See who's really behind any company

Sole trader dossier

PIERRE GREGOIRE

FRANCE · SOLE TRADER
KYBE ID: FR-777658725 · 777658725 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIERRE GREGOIRE

fr_inpi

Registration777658725

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address35160 BRETEIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

C.O.C.P.M. COMITE D'ORGANISATION CYCLISTE DU PAYS DE MONTFORTactive LA BOITE A GRANDIRactive PAROISSE CULTE CATHOLIQUEdissolved ROBERT MASSARDdissolved SUZANNE HAUGOMATdissolved THEATRE ET ANIMATIONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PIERRE GREGOIRE (principal) matches PEP Pierre Grégoire — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. 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