DOSSIERS / PIERRE BRIAND
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Sole trader dossier

PIERRE BRIAND

FRANCE · SOLE TRADER · INCORPORATED 2015-07-08
KYBE ID: FR-812508901 · 812508901 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE BRIAND
fr_inpi
812508901
fr_inpi
dissolved
fr_inpi
2015-07-08
fr_inpi
2018-06-30
fr_inpi
54 BD DES JARDINIERS, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

PIERRE BRIAND (principal) matches PEP Pierre Briand — member of the French National Assembly, France. 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