DOSSIERS / PIERRE DESPRES
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Sole trader dossier

PIERRE DESPRES

FRANCE · SOLE TRADER · INCORPORATED 2009-06-14
KYBE ID: FR-512744830 · 512744830 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE DESPRES
fr_inpi
512744830
fr_inpi
active
fr_inpi
2009-06-14
fr_inpi
99 GRANDE RUE, LE VIEUX LOGIS, 38700 LA TRONCHE
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)

PIERRE DESPRES (principal) matches PEP Pierre Després — Q66501480. Apply enhanced due diligence.

Risk journey — why 0?

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