DOSSIERS / GERARD PIERRE
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Sole trader dossier

GERARD PIERRE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-776391740 · 776391740 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2Sources

Key facts

active
GERARD PIERRE
fr_inpi
776391740
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
166 CRS FAURIEL, 42100 SAINT-ETIENNE
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

GERARD PIERRE (principal) matches PEP Pierre Gerard — Q66501346. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD PIERRE (principal) matches PEP Gérard Pierre — Q66499472. Apply enhanced due diligence.

Risk journey — why 0?

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