DOSSIERS / GERARD PIERRE
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Sole trader dossier

GERARD PIERRE

FRANCE · SOLE TRADER · INCORPORATED 1984-07-01
KYBE ID: FR-333359107 · 333359107 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD PIERRE
fr_inpi
333359107
fr_inpi
active
fr_inpi
1984-07-01
fr_inpi
12 RUE PESTALOZZI, 75005 PARIS
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)

GERARD PIERRE (principal) matches PEP Pierre Gerard — Q66501346. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD PIERRE (principal) matches PEP Gérard Pierre — Q66499472. Apply enhanced due diligence.

Risk journey — why 0?

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