DOSSIERS / JEAN PIERRE VIEVILLE
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Sole trader dossier

JEAN PIERRE VIEVILLE

FRANCE · SOLE TRADER · INCORPORATED 2001-02-01
KYBE ID: FR-434104741 · 434104741 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JEAN PIERRE VIEVILLE
fr_inpi
434104741
fr_inpi
dissolved
fr_inpi
2001-02-01
fr_inpi
11 RUE FAIDHERBE, 75011 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 35 companies

medium

Politically exposed person (PEP)

JEAN PIERRE VIEVILLE (principal) matches PEP Jean-Pierre Vieville — Q66500131. Apply enhanced due diligence.

Risk journey — why 6?

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