DOSSIERS / PIERRE VOLLAIRE
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Sole trader dossier

PIERRE VOLLAIRE

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-391111218 · 391111218 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE VOLLAIRE
fr_inpi
391111218
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
78 RUE DU BAC, 75007 PARIS
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
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PIERRE VOLLAIRE (principal) matches PEP Pierre Vollaire — Q66500254. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100