DOSSIERS / JEAN-PIERRE BRENAS
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Sole trader dossier

JEAN-PIERRE BRENAS

FRANCE · SOLE TRADER · INCORPORATED 1983-02-02
KYBE ID: FR-329964605 · 329964605 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-PIERRE BRENAS
fr_inpi
329964605
fr_inpi
active
fr_inpi
1983-02-02
fr_inpi
11 AV CARNOT, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN-PIERRE BRENAS (principal) matches PEP Jean-Pierre Brenas — Q66499523. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE BRENAS (principal) matches PEP Jean-Pierre Brenas — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 0?

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