DOSSIERS / JEAN LUC PECORINI
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Sole trader dossier

JEAN LUC PECORINI

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-335226445 · 335226445 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN LUC PECORINI
fr_inpi
335226445
fr_inpi
active
fr_inpi
1986-01-01
fr_inpi
74160 BOSSEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE FOECHTERLEdissolvedANDRE JEAN CARROUXdissolvedANDRE JEAN CARROUXdissolvedASTIE FRANCEdissolvedAUGUSTE ASTIEdissolvedBERNARD LICHTLEdissolvedCLAUDE VUAILLATdissolvedCTRE COM ACTION SOCIALE DE BOSSEYactiveDANIEL MICHEL JOSEPH BOURGEOISdissolvedDUBOUCHET C ET A EXPL AGRICOLEdissolvedFINA DEVLO COMPANY FRANCEdissolvedFREDERIC DISSATactiveHENRI DURETactiveJACQUES RAMPONIdissolvedJACQUES RAVEXdissolvedJEAN-LUC ALBERT PECORINIdissolvedJEANNE PASCHOUDdissolvedJOSEPH PASCHOUDdissolvedJOSEPH PASCHOUDdissolvedJ VOLTAdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

JEAN LUC PECORINI (principal) matches PEP Jean-Luc Pecorini — Q66500654. Apply enhanced due diligence.

Risk journey — why 6?

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