DOSSIERS / PIERRE DIDIER
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Sole trader dossier

PIERRE DIDIER

FRANCE · SOLE TRADER · INCORPORATED 1962-01-01
KYBE ID: FR-779473834 · 779473834 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PIERRE DIDIER
fr_inpi
779473834
fr_inpi
active
fr_inpi
1962-01-01
fr_inpi
26300 JAILLANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIME CLEMENTdissolvedAIME CLEMENTdissolvedCAMILLE BOURGUIGNONdissolvedCAVE COOPERATIVE LE GRAVILLASactiveCLUB DES BOUTONS D'ORactiveELISABETH MARIE THER FERRANDdissolvedETABLISSEMENTS PARTISOTTIdissolvedETON SARLdissolvedGERARD BUISSONdissolvedHENRI MARETdissolvedJACQUES PAUL EUGENE THOMASactiveJEAN CLAUDE ABISSETactiveJEAN PIERRE THOMASdissolvedJOEL CLEMENTdissolvedLA SEMELLE MODERNE SAdissolvedLEONCE CHALAMELdissolvedMARCEL THOMASdissolvedMAURICE GUIGNARDdissolvedPAULETTE MARIE EMMA FOURNATdissolvedPIERRE BERANGERdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

PIERRE DIDIER (principal) matches PEP Pierre Didier — Q66500425. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DIDIER (principal) matches PEP Didier Pierre — Q66500316. 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