DOSSIERS / JEAN-PIERRE MOULIN
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Sole trader dossier

JEAN-PIERRE MOULIN

FRANCE · SOLE TRADER · INCORPORATED 2001-10-01
KYBE ID: FR-441387016 · 441387016 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-PIERRE MOULIN
fr_inpi
441387016
fr_inpi
active
fr_inpi
2001-10-01
fr_inpi
21 PL DE LA LIBERATION, 26110 NYONS
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 MOULIN (principal) matches PEP Jean-Pierre Moulin — Q66501207. Apply enhanced due diligence.

Risk journey — why 0?

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