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Sole trader dossier

PIERRE LARROUTUROU

FRANCE · SOLE TRADER · INCORPORATED 2023-03-24
KYBE ID: FR-923301451 · 923301451 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 3 Sources

Key facts

active

Legal namePIERRE LARROUTUROU

fr_inpi

Registration923301451

fr_inpi

Statusactive

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Incorporated2023-03-24

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Registered address51 RUE HENRI BECQUEREL-JARRY, 97122 BAIE-MAHAULT

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PIERRE LARROUTUROUfr_inpi · 520411331 · dissolved

Companies at this address

22 total

ALEXANDRE DE LILLAactive AMINE HAMMADactive ARTHUR PINTOactive CATHY GRELLdissolved CHANTAL NATHALIE AZORdissolved CHRISTIANNE MERIdissolved EASY BEACHdissolved EURL AC DECORdissolved FABIEN POOILLETactive FRANCK LAUNDREUactive JAH JAHactive MARC HAIM HOURIdissolved MARTIN RIVOIREactive MATHIEU DN PARIGIactive MICHELE MARYSE MINORINOdissolved PAUL HOSTACHYactive SARL TROPIC DISTRIBUTIONdissolved SERENALICEdissolved SERGE PAUdissolved TABLE RONDE FRANCAISE 352 DE BAIE MAHAULTactive

+2 more

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

PIERRE LARROUTUROU (principal) matches PEP Pierre Larrouturou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LARROUTUROU (principal) matches PEP Pierre Larrouturou — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100