DOSSIERS / PIERRE TRENTESAUX
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Sole trader dossier

PIERRE TRENTESAUX

FRANCE · SOLE TRADER
KYBE ID: FR-886872373 · 886872373 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE TRENTESAUX
fr_inpi
886872373
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD D'HALLUIN, 59223 RONCQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE MARIE PEZELLIERdissolvedB DURKIEWICZdissolvedDENISE BOUCHERdissolvedDOUCEURS SOCdissolvedDRONCKAERT ORIONS SOCdissolvedEDOUARD RADOLAdissolvedERNEST WOITRAINdissolvedFRANCE AUTO TOURCOINGdissolvedFRANCOIS MICHALSKIdissolvedGERARD GOSSELINdissolvedJEAN LUC LAINEdissolvedJEANNE CARALAMPEdissolvedLUC DESTAILLEURdissolvedMAISON WOITRAINdissolvedPAUL AUBURSINdissolvedREGIS DOCQUINCOURTdissolvedSARL LE SQUAREdissolvedSOCIETE FINANCIERE AUTOMOBILEdissolvedVALAUTO ARTOISdissolvedVALAUTO BETHUNEdissolved

+2 more

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 TRENTESAUX (principal) matches PEP Pierre Trentesaux — member of the Chamber of Representatives of Belgium, Belgium. 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