DOSSIERS / PIERRE BILLARD
← SearchExport PDF
Sole trader dossier

PIERRE BILLARD

FRANCE · SOLE TRADER · INCORPORATED 2022-08-31
KYBE ID: FR-918699174 · 918699174 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PIERRE BILLARD
fr_inpi
918699174
fr_inpi
dissolved
fr_inpi
2022-08-31
fr_inpi
30 RUE DU CARDINAL FESCH, 20000 AJACCIO
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)

PIERRE BILLARD (principal) matches PEP Pierre Billard — Q66500732. Apply enhanced due diligence.

Risk journey — why 0?

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