DOSSIERS / JEAN-PIERRE LIBERT
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Sole trader dossier

JEAN-PIERRE LIBERT

FRANCE · SOLE TRADER · INCORPORATED 2010-05-20
KYBE ID: FR-522827435 · 522827435 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-PIERRE LIBERT
fr_inpi
522827435
fr_inpi
active
fr_inpi
2010-05-20
fr_inpi
36 RUE RAYMOND MARCHERON, RESIDENCE LES LAUREADES SAINT REMY, 92170 VANVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN RENE PAUL BONNINdissolvedANNE-MARIE MOUZONdissolvedBERNARD Daniel Rolland BLOQUEdissolvedBRUNO EDOUARD LIPCZAKactiveCHRISTINE ROCHEdissolvedFREDERIC NIMANI NGALOUdissolvedFREDERIC SOLERactiveFREDERIQUE CHRISTINE MARIE ARNAULTdissolvedMARIE-PIERRE OTHdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE LIBERT (principal) matches PEP Jean-Pierre Libert — Q66499880. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100