DOSSIERS / PIERRE JEAN LE CORRE
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Sole trader dossier

PIERRE JEAN LE CORRE

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-376175923 · 376175923 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
PIERRE JEAN LE CORRE
fr_inpi
376175923
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
PENDREFF, 29120 PLOMEUR
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
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PIERRE JEAN LE CORRE (principal) matches PEP Jean-Pierre Le Corre — Q66500257. Apply enhanced due diligence.

Risk journey — why 6?

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