DOSSIERS / REMI PIERRE
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Sole trader dossier

REMI PIERRE

FRANCE · SOLE TRADER · INCORPORATED 2020-10-12
KYBE ID: FR-889970786 · 889970786 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
REMI PIERRE
fr_inpi
889970786
fr_inpi
active
fr_inpi
2020-10-12
fr_inpi
93 AV DENFERT-ROCHEREAU, 75014 PARIS
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)

REMI PIERRE (principal) matches PEP Rémi Pierre — Q66501157. Apply enhanced due diligence.

Risk journey — why 0?

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