DOSSIERS / PIERRE MORTIER
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Sole trader dossier

PIERRE MORTIER

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-882434582 · 882434582 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE MORTIER
fr_inpi
882434582
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
14 RUE MICHEL COLUMB, 44200 NANTES
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 MORTIER (principal) matches PEP Pierre Mortier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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