DOSSIERS / JEAN PIERRE VILLENEUVE
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Sole trader dossier

JEAN PIERRE VILLENEUVE

FRANCE · SOLE TRADER · INCORPORATED 2001-06-11
KYBE ID: FR-438407173 · 438407173 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JEAN PIERRE VILLENEUVE
fr_inpi
438407173
fr_inpi
active
fr_inpi
2001-06-11
fr_inpi
RTE DE LA CLINIQUE, 97160 LE MOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEC JEAN FRANCE BRUdissolvedCRM-PIXactiveDAVID DOCTROVE JUSTINEdissolvedDOMINIQUE ANOUMANTOUactiveEMMANUEL JEAN JOEL JEAN-NOEL DUBOISdissolvedEURL ALIM'KONSEYdissolvedEURL PRESTATIONS SERVICES PLUSdissolvedGUILLAUME BOULOGNEactiveJ.C.M.T.T.dissolvedJO PNEUSdissolvedKatia Franciane NACREONdissolvedLES GITES HOPRINSactiveLINK AUTO PARTSactiveMAIDA JEANNINE SOLANGE CHRISTONactiveMYRIAM ABEL JASAWANTdissolved[ND]active[ND]active[ND]dissolvedSCI DECHRISdissolvedSCI GOLF SANTE SENIORSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JEAN PIERRE VILLENEUVE (principal) matches PEP Jean-Pierre Villeneuve — Q66500873. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE VILLENEUVE (principal) matches PEP Jean-Pierre Villeneuve — Q66499679. Apply enhanced due diligence.

Risk journey — why 6?

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