DOSSIERS / PIERRE JEAN FRANCOIS
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Sole trader dossier

PIERRE JEAN FRANCOIS

FRANCE · SOLE TRADER
KYBE ID: FR-800406092 · 800406092 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE JEAN FRANCOIS
fr_inpi
800406092
fr_inpi
active
fr_inpi
ZAC DE BARRAILLOL, 82400 Golfech
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PIERRE JEAN FRANCOIS (principal) matches PEP Jean-Pierre François — Q66499961. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE JEAN FRANCOIS (principal) matches PEP Jean-François Pierre — Q66500289. Apply enhanced due diligence.

Risk journey — why 0?

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