DOSSIERS / JEAN PIERRE JEAN-PIERRE POSSOZ
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Sole trader dossier

JEAN PIERRE JEAN-PIERRE POSSOZ

FRANCE · SOLE TRADER · INCORPORATED 2006-11-22
KYBE ID: FR-343208377 · 343208377 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN PIERRE JEAN-PIERRE POSSOZ
fr_inpi
343208377
fr_inpi
dissolved
fr_inpi
2006-11-22
fr_inpi
LE CHATELARD, 73700 MONTVALEZAN
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 JEAN-PIERRE POSSOZ (principal) matches PEP Jean-Pierre Possoz — Q66500221. Apply enhanced due diligence.

Risk journey — why 0?

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