DOSSIERS / PIERRE LE GUILLOU
← SearchExport PDF
Sole trader dossier

Pierre Le Guillou

FRANCE · SOLE TRADER · INCORPORATED 2024-04-16
KYBE ID: FR-905184693 · 905184693 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Pierre Le Guillou
fr_inpi
905184693
fr_inpi
active
fr_inpi
2024-04-16
fr_inpi
8 PL Jean Jaurès, 92500 Rueil-Malmaison
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 Le Guillou (principal) matches PEP Pierre Le Guillou — Q66499921. Apply enhanced due diligence.

Risk journey — why 0?

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