DOSSIERS / YVES PINSARD
← SearchExport PDF
Sole trader dossier

YVES PINSARD

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-897370912 · 897370912 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
YVES PINSARD
fr_inpi
897370912
fr_inpi
active
fr_inpi
1973-01-01
fr_inpi
1 RUE DE LA BALUE, 35400 SAINT-MALO
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)

YVES PINSARD (principal) matches PEP Yves Pinsard — Q66500034. Apply enhanced due diligence.

Risk journey — why 0?

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