DOSSIERS / JEAN PIERRE LEMONNIER
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Sole trader dossier

JEAN PIERRE LEMONNIER

FRANCE · SOLE TRADER · INCORPORATED 1993-01-04
KYBE ID: FR-390028132 · 390028132 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PIERRE LEMONNIER
fr_inpi
390028132
fr_inpi
active
fr_inpi
1993-01-04
fr_inpi
5 RUE DU MOULIN A POUDRE, 76150 MAROMME
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 LEMONNIER (principal) matches PEP Jean-Pierre Lemonnier — Q66499751. Apply enhanced due diligence.

Risk journey — why 0?

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