DOSSIERS / JEAN-PIERRE BARON
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Sole trader dossier

JEAN-PIERRE BARON

FRANCE · SOLE TRADER · INCORPORATED 2015-01-12
KYBE ID: FR-811494251 · 811494251 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-PIERRE BARON
fr_inpi
811494251
fr_inpi
active
fr_inpi
2015-01-12
fr_inpi
2 RUE LAKANAL, 38000 GRENOBLE
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 22 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE BARON (principal) matches PEP Jean-Pierre Baron — Q66500056. Apply enhanced due diligence.

Risk journey — why 6?

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