DOSSIERS / PIERRE BACQUE
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Sole trader dossier

PIERRE BACQUE

FRANCE · SOLE TRADER · INCORPORATED 2022-05-26
KYBE ID: FR-913948030 · 913948030 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE BACQUE
fr_inpi
913948030
fr_inpi
dissolved
fr_inpi
2022-05-26
fr_inpi
2024-12-31
fr_inpi
35 RUE OLYMPE DE GOUGES, 74160 SAINT-JULIEN-EN-GENEVOIS
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
medium

Politically exposed person (PEP)

PIERRE BACQUE (principal) matches PEP Pierre Bacqué — Q66500768. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BACQUE (principal) matches PEP Pierre Bacqué — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off