DOSSIERS / JEAN PIERRE BATAILLE
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Sole trader dossier

JEAN PIERRE BATAILLE

FRANCE · SOLE TRADER · INCORPORATED 1983-10-03
KYBE ID: FR-328729751 · 328729751 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JEAN PIERRE BATAILLE
fr_inpi
328729751
fr_inpi
active
fr_inpi
1983-10-03
fr_inpi
171 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN PIERRE BATAILLE (principal) matches PEP Jean-Pierre Bataille — Q66499966. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE BATAILLE (principal) matches PEP Jean-Pierre Bataille — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100