DOSSIERS / JEAN-MARC POMMIER
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Sole trader dossier

JEAN-MARC POMMIER

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-813598737 · 813598737 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-MARC POMMIER
fr_inpi
813598737
fr_inpi
active
fr_inpi
2014-10-01
fr_inpi
LES AUGERES, 71110 VINDECY
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)

JEAN-MARC POMMIER (principal) matches PEP Jean-Marc Pommier — Q66500423. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARC POMMIER (principal) matches PEP Jean-Marc Pommier — Q66500191. Apply enhanced due diligence.

Risk journey — why 0?

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