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Sole trader dossier

PIERRE JOBARD

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317542785 · 317542785 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePIERRE JOBARD

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Registration317542785

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Statusactive

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Incorporated1979-01-01

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Registered address10200 FRESNAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABEL THIEBLEMONTdissolved ASS FONCIERE REMEMBREMENT DE FRESNAYdissolved CLAUDE KARdissolved CTRE COM ACTION SOCIALE DE FRESNAYdissolved DANIELE DENIZETactive DANIEL PILLANTdissolved DANY HENRI KARdissolved FEDORA VIOTdissolved GROUPEMENT D'EMPLOYEURS DU FRESCHANETdissolved HUBERT PACQUETETdissolved INDIVISION JEAN PACQUETETdissolved INDIVISION THIEBLEMONT ABELactive JEAN PACQUETETactive REINE LAPORTEdissolved SUZANNE PETITactive THIERRY PACQUETETactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PIERRE JOBARD (principal) matches PEP Pierre Jobard — Q66500262. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100