DOSSIERS / PIERRE FRAISSE
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Sole trader dossier

PIERRE FRAISSE

FRANCE · SOLE TRADER · INCORPORATED 1977-12-05
KYBE ID: FR-785633462 · 785633462 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE FRAISSE
fr_inpi
785633462
fr_inpi
dissolved
fr_inpi
1977-12-05
fr_inpi
1994-04-25
fr_inpi
57 RUE GUTENBERG, 93500 PANTIN
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)

PIERRE FRAISSE (principal) matches PEP Pierre Fraisse — Q66501075. 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