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Sole trader dossier

PIERRE BRIAND

FRANCE · SOLE TRADER
KYBE ID: FR-948264593 · 948264593 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePIERRE BRIAND

fr_inpi

Registration948264593

fr_inpi

Statusactive

fr_inpi

Registered address11 QUAI Turenne, 44000 Nantes

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CATHERINE MAXOactive EMMANUELLE LOGEAISdissolved INDIVISION FLEURY CHARLES ET FLEURY CLEMENCEactive JEANNINE VERREdissolved JOHEY TONNY VERFAILLEdissolved JULES JEAN FLORENT BOULANGER-GANCIAdissolved LES SENTIERS DE LA VIEactive MANON DUBREUILactive MANON LEA MARIE POUPELINdissolved OLIVIER GILBERT NICOLAS MORICEdissolved RESTAURANT ISENGRINdissolved SLG CORPdissolved SOPHIE AMOSSEdissolved SOPHIE CHRISTINE ALDRINdissolved SOURIRE SPORTIFdissolved SYNDICAT ETUDIANTS DE NANTESdissolved THOMAS ANTOINE SERGE BOULANGERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PIERRE BRIAND (principal) matches PEP Pierre Briand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100