DOSSIERS / JEAN PIERRE LECCIA
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Sole trader dossier

JEAN PIERRE LECCIA

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-727010258 · 727010258 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PIERRE LECCIA
fr_inpi
727010258
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active
fr_inpi
1969-01-01
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60 RUE GLORIETTE, 71100 CHALON-SUR-SAONE
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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)

JEAN PIERRE LECCIA (principal) matches PEP Jean-Pierre Leccia — Q66501131. Apply enhanced due diligence.

Risk journey — why 0?

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