DOSSIERS / JEAN MICHEL PIETREMONT
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Sole trader dossier

JEAN MICHEL PIETREMONT

FRANCE · SOLE TRADER · INCORPORATED 2019-05-20
KYBE ID: FR-882890700 · 882890700 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN MICHEL PIETREMONT
fr_inpi
882890700
fr_inpi
active
fr_inpi
2019-05-20
fr_inpi
10140 AMANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT VIGNALdissolvedANNE MARIE FLORENCE MORINdissolvedANNE-MARIE GUELERactiveAPPLICATIONS ELECTRIQUESdissolvedCOLLA 10activeFREDERIC GASTON VIGNALdissolvedGHISLAIN DAUNAYdissolvedGUY MICHONactiveHUBERT COLLINactiveIRENE RENAUDdissolvedJEAN JACQUES FEVREdissolvedJEAN MARIE FEVREdissolvedJEAN PIERRE PIETREMONTdissolvedLOCATION DE MATERIEL DE TRAVAUX PUBLICSdissolvedLOUIS ROUYERdissolvedMARIE THERESE ALINE DEREMONDdissolvedMICHELE GOUWYdissolvedMICHEL FEVREdissolvedMICHEL FEVREactivePAUL ALIX DAUNAYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN MICHEL PIETREMONT (principal) matches PEP Jean-Michel Pietremont — Q66500262. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100