DOSSIERS / PIERRE DONNADIEU
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Sole trader dossier

PIERRE DONNADIEU

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-519543003 · 519543003 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE DONNADIEU
fr_inpi
519543003
fr_inpi
active
fr_inpi
2010-01-01
fr_inpi
50 IMP PARADIS, 01150 LAGNIEU
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 DONNADIEU (principal) matches PEP Pierre Donnadieu — Q66500729. Apply enhanced due diligence.

Risk journey — why 0?

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