DOSSIERS / GERARD JEAN-PAUL PIERRE
← SearchExport PDF
Sole trader dossier

GERARD JEAN-PAUL PIERRE

FRANCE · SOLE TRADER · INCORPORATED 1904-05-01
KYBE ID: FR-321947806 · 321947806 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD JEAN-PAUL PIERRE
fr_inpi
321947806
fr_inpi
active
fr_inpi
1904-05-01
fr_inpi
RUE DE FLETEAU, 37110 CHATEAU-RENAULT
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)

GERARD JEAN-PAUL PIERRE (principal) matches PEP Jean-Paul Gerard — community councillor of Rennes Métropole. Apply enhanced due diligence.

Risk journey — why 0?

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