DOSSIERS / DOMINIQUE SAINT PIERRE
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Sole trader dossier

DOMINIQUE SAINT PIERRE

FRANCE · SOLE TRADER · INCORPORATED 1995-12-01
KYBE ID: FR-414829523 · 414829523 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE SAINT PIERRE
fr_inpi
414829523
fr_inpi
active
fr_inpi
1995-12-01
fr_inpi
3 RUE GASPARD ANDRE, 69002 LYON
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)

DOMINIQUE SAINT PIERRE (principal) matches PEP Dominique Saint-Pierre — regional council member, France. Apply enhanced due diligence.

Risk journey — why 0?

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