DOSSIERS / JEAN PIERRE PASSERIEUX
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Sole trader dossier

JEAN PIERRE PASSERIEUX

FRANCE · SOLE TRADER · INCORPORATED 1983-01-07
KYBE ID: FR-326263787 · 326263787 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN PIERRE PASSERIEUX
fr_inpi
326263787
fr_inpi
dissolved
fr_inpi
1983-01-07
fr_inpi
LE BOURG, 24170 SAINT-GERMAIN-DE-BELVES
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 PASSERIEUX (principal) matches PEP Jean-Pierre Passerieux — Q66501281. Apply enhanced due diligence.

Risk journey — why 0?

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