DOSSIERS / JEAN-PIERRE PORCHER
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Sole trader dossier

JEAN-PIERRE PORCHER

FRANCE · SOLE TRADER · INCORPORATED 2004-04-01
KYBE ID: FR-453549297 · 453549297 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-PIERRE PORCHER
fr_inpi
453549297
fr_inpi
active
fr_inpi
2004-04-01
fr_inpi
7 PAS DE MELUN, 75019 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 25 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE PORCHER (principal) matches PEP Jean-Pierre Porcher — Q66499868. Apply enhanced due diligence.

Risk journey — why 6?

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