DOSSIERS / JEAN-PIERRE SOULIE
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Sole trader dossier

JEAN-PIERRE SOULIE

FRANCE · SOLE TRADER · INCORPORATED 2014-12-08
KYBE ID: FR-808288195 · 808288195 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-PIERRE SOULIE
fr_inpi
808288195
fr_inpi
active
fr_inpi
2014-12-08
fr_inpi
13 VLA CROIX NIVERT, 75015 PARIS
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
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE SOULIE (principal) matches PEP Jean-Pierre Soulier — Q66500803. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100