DOSSIERS / PIERRE MENAGER
← SearchExport PDF
Sole trader dossier

PIERRE MENAGER

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-380737296 · 380737296 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE MENAGER
fr_inpi
380737296
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
CHEZ LES ROIS, 17770 AUTHON EBEON
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 MENAGER (principal) matches PEP Pierre Menager — Q66500314. Apply enhanced due diligence.

Risk journey — why 0?

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