DOSSIERS / JEAN DAVID PIERRE
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Sole trader dossier

JEAN DAVID PIERRE

FRANCE · SOLE TRADER · INCORPORATED 2018-08-02
KYBE ID: FR-830275681 · 830275681 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN DAVID PIERRE
fr_inpi
830275681
fr_inpi
dissolved
fr_inpi
2018-08-02
fr_inpi
2023-03-01
fr_inpi
6 PL DES TERTRES, 92220 BAGNEUX
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)

JEAN DAVID PIERRE (principal) matches PEP Jean-Pierre David — Q66501110. 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