DOSSIERS / PIERRE DUBREUIL
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Sole trader dossier

PIERRE DUBREUIL

FRANCE · SOLE TRADER · INCORPORATED 2018-03-13
KYBE ID: FR-838182244 · 838182244 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE DUBREUIL
fr_inpi
838182244
fr_inpi
active
fr_inpi
2018-03-13
fr_inpi
8 BD HONORINE, 13015 MARSEILLE
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)

PIERRE DUBREUIL (principal) matches PEP Pierre Dubreuil — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 0?

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