DOSSIERS / PIERRE BASTIEN
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Sole trader dossier

PIERRE BASTIEN

FRANCE · SOLE TRADER · INCORPORATED 2012-11-22
KYBE ID: FR-512900580 · 512900580 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PIERRE BASTIEN
fr_inpi
512900580
fr_inpi
dissolved
fr_inpi
2012-11-22
fr_inpi
12 RUE DE LA GARE, 57385 TETING-SUR-NIED
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 BASTIEN (principal) matches PEP Pierre Bastien — Q66501239. Apply enhanced due diligence.

Risk journey — why 0?

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