DOSSIERS / PIERRE LAPALUS
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Sole trader dossier

PIERRE LAPALUS

FRANCE · SOLE TRADER · INCORPORATED 1983-11-01
KYBE ID: FR-328927348 · 328927348 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE LAPALUS
fr_inpi
328927348
fr_inpi
active
fr_inpi
1983-11-01
fr_inpi
1 RUE DE L'ARSENAL, 33000 BORDEAUX
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)

PIERRE LAPALUS (principal) matches PEP Pierre Lapalus — Q66501206. Apply enhanced due diligence.

Risk journey — why 0?

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