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Sole trader dossier

JEAN PIERRE LEGER

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313664310 · 313664310 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameJEAN PIERRE LEGER

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Registration313664310

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Statusactive

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Incorporated1978-01-01

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Registered addressVAL THORENS, CENTRE COMMERCIAL CARON, 73440 LES BELLEVILLE

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Companies at this address

5 total

[ND]dissolved PIZZ'BURGERdissolved ROBERTdissolved VALTARBENEAUdissolved

Connections

4 links

Shared operator — likely the same administrator

[ND]Shared registered address · 5 share this ROBERTShared registered address · 5 share this VALTARBENEAUShared registered address · 5 share this PIZZ'BURGERShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN PIERRE LEGER (principal) matches PEP Jean-Pierre Leger — Q66501138. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100