DOSSIERS / PIERRE GREGOIRE
← SearchExport PDF
Sole trader dossier

PIERRE GREGOIRE

FRANCE · SOLE TRADER
KYBE ID: FR-783480197 · 783480197 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE GREGOIRE
fr_inpi
783480197
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
88460 TENDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT ALPHONSE FERRYdissolvedANDRE GUSTAVE PIERRONactiveANDRE MOULINactiveCAISSE DES ECOLES DE TENDONactiveCHRISTIAN PIERREdissolvedCLAIRE VIARDdissolvedCTRE COM ACTION SOCIALE TENDONdissolvedDANIEL ROGER GODOTdissolvedFABIEN CHARLES CAMILLE SANNIERdissolvedGISELE SOMMEactiveJEAN LOUIS MORELactiveJEAN-PIERRE ROBERT LOUIS PHILIPPEactiveMANUEL RIVATactiveMARCEL CUNINdissolvedMARIE-JOSE MASSONactiveODETTE SALMANDdissolvedPAULETTE GRAVIERdissolvedRENE MARCHALdissolvedSOC IMMOB DU TISS DE LA POIRIEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

PIERRE GREGOIRE (principal) matches PEP Pierre Grégoire — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off