DOSSIERS / PIERRE DESPRES
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Sole trader dossier

PIERRE DESPRES

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-349194944 · 349194944 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE DESPRES
fr_inpi
349194944
fr_inpi
active
fr_inpi
1988-10-01
fr_inpi
17 PL GEORGES CLEMENCEAU, 45360 CHATILLON-SUR-LOIRE
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)

PIERRE DESPRES (principal) matches PEP Pierre Després — Q66501480. Apply enhanced due diligence.

Risk journey — why 0?

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