DOSSIERS / PIERRE DUVAL
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Sole trader dossier

PIERRE DUVAL

FRANCE · SOLE TRADER
KYBE ID: FR-440758886 · 440758886 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE DUVAL
fr_inpi
440758886
fr_inpi
active
fr_inpi
11 BD Charpentier, 77400 Lagny-sur-Marne
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
medium

Politically exposed person (PEP)

PIERRE DUVAL (principal) matches PEP Pierre Duval — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DUVAL (principal) matches PEP Pierre Duval — Q66500931. Apply enhanced due diligence.

Risk journey — why 0?

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