DOSSIERS / JEAN-PIERRE PICARD
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Sole trader dossier

JEAN-PIERRE PICARD

FRANCE · SOLE TRADER · INCORPORATED 1985-05-08
KYBE ID: FR-332931583 · 332931583 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-PIERRE PICARD
fr_inpi
332931583
fr_inpi
active
fr_inpi
1985-05-08
fr_inpi
BESSE, 15800 VIC-SUR-CERE
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 PICARD (principal) matches PEP Jean-Pierre Picard — Q66499611. Apply enhanced due diligence.

Risk journey — why 0?

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