DOSSIERS / CHRISTIAN PINEAU
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Sole trader dossier

CHRISTIAN PINEAU

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-779764398 · 779764398 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN PINEAU
fr_inpi
779764398
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2003-03-31
fr_inpi
610 RUE D ANSE, 69400 VILLEFRANCHE-SUR-SAONE
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHRISTIAN PINEAU (principal) matches PEP Christian Pineau — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN PINEAU (principal) matches PEP Christian Pineau — Q66501260. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off