DOSSIERS / PIERRE SANCHEZ
← SearchExport PDF
Sole trader dossier

PIERRE SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1989-12-31
KYBE ID: FR-302661426 · 302661426 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE SANCHEZ
fr_inpi
302661426
fr_inpi
active
fr_inpi
1989-12-31
fr_inpi
RUE DES ARRIOUS, 65100 LOURDES
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 SANCHEZ (principal) matches PEP Pierre Sanchez — Q66500371. Apply enhanced due diligence.

Risk journey — why 0?

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