DOSSIERS / JEAN PIERRE VERAN
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Sole trader dossier

JEAN PIERRE VERAN

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-838957470 · 838957470 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PIERRE VERAN
fr_inpi
838957470
fr_inpi
active
fr_inpi
2016-01-01
fr_inpi
3 RUE D'ALGER, 06000 NICE
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)

JEAN PIERRE VERAN (principal) matches PEP Jean-Pierre Véran — conseiller communautaire de la Provence Verte. Apply enhanced due diligence.

Risk journey — why 0?

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