DOSSIERS / PIERRE MAGNE
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PIERRE MAGNE

FRANCE · SOLE TRADER · INCORPORATED 1982-02-05
KYBE ID: FR-409146370 · 409146370 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2Sources

Key facts

active
PIERRE MAGNE
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409146370
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active
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1982-02-05
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125 RUE MARIUS ET ARY LEBLOND, 97410 SAINT-PIERRE
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Risk signals

2 matched
medium

Politically exposed person (PEP)

PIERRE MAGNE (principal) matches PEP Pierre Magne — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE MAGNE (principal) matches PEP Pierre Magne — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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