DOSSIERS / SIMONE PIERRE
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Sole trader dossier

SIMONE PIERRE

FRANCE · SOLE TRADER · INCORPORATED 1957-01-01
KYBE ID: FR-885741959 · 885741959 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SIMONE PIERRE
fr_inpi
885741959
fr_inpi
dissolved
fr_inpi
1957-01-01
fr_inpi
1997-10-31
fr_inpi
17 RUE SAINT-JEAN, 42600 MONTBRISON
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)

SIMONE PIERRE (principal) matches PEP Pierre Simone — Q66499968. 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