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Sole trader dossier

PIERRE CHARLES JEAN-MICHEL PELLOQUIN

FRANCE · SOLE TRADER · INCORPORATED 2014-01-09
KYBE ID: FR-800355257 · 800355257 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePIERRE CHARLES JEAN-MICHEL PELLOQUIN

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Registration800355257

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Statusactive

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Incorporated2014-01-09

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Registered address78 RUE DE PROVENCE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRA MARIE ABRATactive ALEXANDRE ARAUJOactive ALEXIS PIERRE JACQUES GRISONIactive AUDREY MILHAMONTactive Camille Marie Morinactive CHINE LOREAUdissolved DELTA BRODdissolved DTEOSactive FUSIO AVOCATdissolved LISTO AVOCATSactive Louise DUMASactive [ND]active [ND]active [ND]active NOVEOS AVOCATSactive PAULINE BOUAZIZactive PAUL PESTELdissolved PIERRE-LOUIS VIGNANCOURactive SNC VIGNIER CIEactive SOFRECdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100