DOSSIERS / JEAN PIERRE COENDOZ
← SearchExport PDF
Sole trader dossier

JEAN PIERRE COENDOZ

FRANCE · SOLE TRADER · INCORPORATED 2005-07-25
KYBE ID: FR-776470353 · 776470353 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PIERRE COENDOZ
fr_inpi
776470353
fr_inpi
active
fr_inpi
2005-07-25
fr_inpi
LE ROURET, RESIDENCE LE VILLAGE, 07120 GROSPIERRES
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)

JEAN PIERRE COENDOZ (principal) matches PEP Jean-Pierre Coendoz — Q66501346. Apply enhanced due diligence.

Risk journey — why 0?

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