DOSSIERS / DIDIER PIERRE
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Sole trader dossier

DIDIER PIERRE

FRANCE · SOLE TRADER · INCORPORATED 1991-12-31
KYBE ID: FR-384965570 · 384965570 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DIDIER PIERRE
fr_inpi
384965570
fr_inpi
active
fr_inpi
1991-12-31
fr_inpi
35 RUE DES BOSQUETS, 54300 LUNEVILLE
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
medium

Politically exposed person (PEP)

DIDIER PIERRE (principal) matches PEP Pierre Didier — Q66500425. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER PIERRE (principal) matches PEP Didier Pierre — Q66500316. Apply enhanced due diligence.

Risk journey — why 0?

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