DOSSIERS / JEAN PIERRE BENOIST
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Sole trader dossier

JEAN PIERRE BENOIST

FRANCE · SOLE TRADER · INCORPORATED 1979-07-04
KYBE ID: FR-329685812 · 329685812 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PIERRE BENOIST
fr_inpi
329685812
fr_inpi
active
fr_inpi
1979-07-04
fr_inpi
21 AV PASTEUR, 74100 ANNEMASSE
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 BENOIST (principal) matches PEP Jean-Pierre Benoist — Q66500489. Apply enhanced due diligence.

Risk journey — why 0?

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