DOSSIERS / JEAN PIERRE MOULIN
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Sole trader dossier

JEAN PIERRE MOULIN

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-330061532 · 330061532 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN PIERRE MOULIN
fr_inpi
330061532
fr_inpi
active
fr_inpi
1984-01-01
fr_inpi
127 AV DE LA REPUBLIQUE, 63100 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
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

JEAN PIERRE MOULIN (principal) matches PEP Jean-Pierre Moulin — Q66501207. Apply enhanced due diligence.

Risk journey — why 6?

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