DOSSIERS / PIERRE MARY
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Sole trader dossier

PIERRE MARY

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-518272786 · 518272786 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE MARY
fr_inpi
518272786
fr_inpi
active
fr_inpi
2008-01-01
fr_inpi
15 RUE PASTEUR, 06400 CANNES
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)

PIERRE MARY (principal) matches PEP Pierre Mery — Q66499718. Apply enhanced due diligence.

Risk journey — why 6?

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