DOSSIERS / CLAUDE PIERRE
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Sole trader dossier

CLAUDE PIERRE

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-785120627 · 785120627 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE PIERRE
fr_inpi
785120627
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1987-12-31
fr_inpi
68 RUE LEON DESOYER, 78100 SAINT-GERMAIN-EN-LAYE
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)

CLAUDE PIERRE (principal) matches PEP Claude Pierre — Q66499868. 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