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Sole trader dossier

VINCENT PIERRE

FRANCE · SOLE TRADER · INCORPORATED 2007-11-28
KYBE ID: FR-501403869 · 501403869 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVINCENT PIERRE

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Registration501403869

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Statusactive

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Incorporated2007-11-28

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Registered address1 RUE DU KEMBERG, 88580 SAULCY-SUR-MEURTHE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

ALEXANDRA CELINE CUYPERSdissolved GRAINES DE POSSIBLESdissolved MARIE-PIERRE WATTECAMPSdissolved SANDRA CHRISTINE VANDERVELDENdissolved SCI ONYRIKdissolved TERRANERGIEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

VINCENT PIERRE (principal) matches PEP Vincent Pierre — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100