DOSSIERS / YVES PELLETIER
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Sole trader dossier

YVES PELLETIER

FRANCE · SOLE TRADER
KYBE ID: FR-781697230 · 781697230 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
YVES PELLETIER
fr_inpi
781697230
fr_inpi
dissolved
fr_inpi
1986-12-15
fr_inpi
5 PL BUGEAUD, 24000 PERIGUEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

YVES PELLETIER (principal) matches PEP Yves Pelletier — Q66501170. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off