DOSSIERS / PIERRE RAMON
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Sole trader dossier

PIERRE RAMON

FRANCE · SOLE TRADER · INCORPORATED 1992-12-18
KYBE ID: FR-389477217 · 389477217 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE RAMON
fr_inpi
389477217
fr_inpi
active
fr_inpi
1992-12-18
fr_inpi
4 B RUE MAIRAN, 34500 BEZIERS
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 RAMON (principal) matches PEP Pierre Ramon — community councillor of Haute Ariège. Apply enhanced due diligence.

Risk journey — why 0?

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