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Sole trader dossier

JEAN-PIERRE PACAUD

FRANCE · SOLE TRADER · INCORPORATED 1994-12-31
KYBE ID: FR-413537697 · 413537697 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-PIERRE PACAUD

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Registration413537697

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Statusactive

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Incorporated1994-12-31

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Registered addressLA TROLIERE, 44640 ROUANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

GAEC DE LA TROLIEREdissolved MARIE ANNE PACAUDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN-PIERRE PACAUD (principal) matches PEP Jean-Pierre Pacaud — community councillor of Mâconnais Beaujolais Agglomération. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100