DOSSIERS / JEAN PIERRE DUBREUIL
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Sole trader dossier

JEAN PIERRE DUBREUIL

FRANCE · SOLE TRADER · INCORPORATED 1987-05-05
KYBE ID: FR-379891047 · 379891047 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PIERRE DUBREUIL
fr_inpi
379891047
fr_inpi
active
fr_inpi
1987-05-05
fr_inpi
LA GRENIERE, 33570 LUSSAC
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 DUBREUIL (principal) matches PEP Jean-Pierre Dubreuil — Q66500181. Apply enhanced due diligence.

Risk journey — why 0?

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