DOSSIERS / JEAN PIERRE DELTOUR
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Sole trader dossier

JEAN PIERRE DELTOUR

FRANCE · SOLE TRADER · INCORPORATED 1981-06-04
KYBE ID: FR-321948630 · 321948630 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PIERRE DELTOUR
fr_inpi
321948630
fr_inpi
active
fr_inpi
1981-06-04
fr_inpi
RUE PEYRE DE ROSE, 48340 SAINT-GERMAIN-DU-TEIL
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)

JEAN PIERRE DELTOUR (principal) matches PEP Jean-Pierre Deltour — Q66499751. Apply enhanced due diligence.

Risk journey — why 0?

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