DOSSIERS / PIERRE ELOY
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Sole trader dossier

PIERRE ELOY

FRANCE · SOLE TRADER · INCORPORATED 1994-03-01
KYBE ID: FR-394433510 · 394433510 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE ELOY
fr_inpi
394433510
fr_inpi
active
fr_inpi
1994-03-01
fr_inpi
8 RUE SEBASTIEN DE BROSSARD, 77100 MEAUX
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)

PIERRE ELOY (principal) matches PEP Pierre Eloy — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE ELOY (principal) matches PEP Pierre Eloy — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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