DOSSIERS / PIERRE MORANGE
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Sole trader dossier

PIERRE MORANGE

FRANCE · SOLE TRADER · INCORPORATED 1984-12-03
KYBE ID: FR-332563436 · 332563436 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
PIERRE MORANGE
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332563436
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active
fr_inpi
1984-12-03
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16 ALL DU VERT GALANT, 78240 CHAMBOURCY
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Risk signals

2 matched
medium

Politically exposed person (PEP)

PIERRE MORANGE (principal) matches PEP Pierre Morange — community councillor of Saint-Germain Boucles de Seine, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE MORANGE (principal) matches PEP Pierre Morange — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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