DOSSIERS / JEAN PIERRE LUC
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Sole trader dossier

JEAN PIERRE LUC

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-848838900 · 848838900 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PIERRE LUC
fr_inpi
848838900
fr_inpi
active
fr_inpi
2019-02-01
fr_inpi
23 RUE J B SEMANAZ, 93310 LE PRE SAINT GERVAIS
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 LUC (principal) matches PEP Jean-Luc Pierre — Q66500977. Apply enhanced due diligence.

Risk journey — why 0?

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