DOSSIERS / JEAN-PIERRE REVEAU
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Sole trader dossier

JEAN-PIERRE REVEAU

FRANCE · SOLE TRADER · INCORPORATED 2000-10-10
KYBE ID: FR-435316617 · 435316617 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-PIERRE REVEAU
fr_inpi
435316617
fr_inpi
active
fr_inpi
2000-10-10
fr_inpi
6 AV ALPHAND, 75016 PARIS
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)

JEAN-PIERRE REVEAU (principal) matches PEP Jean-Pierre Reveau — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 0?

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