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Sole trader dossier

CLAUDE PIERRE

FRANCE · SOLE TRADER
KYBE ID: FR-777784208 · 777784208 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE PIERRE

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Registration777784208

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Statusdissolved

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Dissolved1991-06-30

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Registered addressRUE NATIONALE, 35190 TINTENIAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ASSOCIATION DE REMEMBREMENT DE TINTENIACdissolved CLAMA DE BAZOUGES SOUS HEDEdissolved CLAMA DE LA BAUSSAINEdissolved CLAMA DE QUEBRIACdissolved CLAMA DE TINTENIACactive CLUB DES SUPPORTERS DE L'USI TINTENIACactive GYM POUR TOUSactive JOSEPH PEROUdissolved L DELAPORTEdissolved LOUIS CHAUVINdissolved MADELEINE VEILLEROBEdissolved MARCEL TIREBOISdissolved OFFICE SPORTS CANTON TINTENIACdissolved SALAISONS D'ILLE-ET-RANCE SAdissolved SCE COMPT DISTI ASSAINISSEMENT TINTENIACdissolved SCE COMPT DISTI LOTISSEMENT TINTENIACdissolved TINTENIAC TENNIS CLUBdissolved UNION SPORTIVE INDEPENDANTE TINTENIACdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

CLAUDE PIERRE (principal) matches PEP Claude Pierre — Q66499868. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1991-06-30Dissolved / struck off