DOSSIERS / PIERRE-JEAN VILLENEUVE
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Sole trader dossier

PIERRE-JEAN VILLENEUVE

FRANCE · SOLE TRADER · INCORPORATED 2015-03-01
KYBE ID: FR-809736572 · 809736572 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE-JEAN VILLENEUVE
fr_inpi
809736572
fr_inpi
dissolved
fr_inpi
2015-03-01
fr_inpi
2022-05-31
fr_inpi
14 RUE DE BREST, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PIERRE-JEAN VILLENEUVE (principal) matches PEP Jean-Pierre Villeneuve — Q66500873. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE-JEAN VILLENEUVE (principal) matches PEP Jean-Pierre Villeneuve — Q66499679. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off