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Sole trader dossier

PIERRE FORET

FRANCE · SOLE TRADER
KYBE ID: FR-779378108 · 779378108 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIERRE FORET

fr_inpi

Registration779378108

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address01310 SAINT-REMY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AMICALE BOULES CORGENON BUELLAS ST REMY MONTRACOLactive ANDRE BRIDONdissolved ANDRE MASSARDactive ARMELLE LARDYdissolved ARTHUR CHANELactive ASS CULTURELLE SANREMOISEdissolved ASSOCIATION CULTURELLE SANREMOISEactive CANTINE SCOLAIREactive CTRE COM ACTION SOCIALEdissolved JEAN MICONNETactive MARIE JOSETTE TERRIERdissolved MARTINE LARGEdissolved PAUL FILS BURRYdissolved SYND COMM GROS VINS SPIRITUEUXactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PIERRE FORET (principal) matches PEP Pierre Foret — Q66501390. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off