DOSSIERS / PIERRE DALIBARD
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Sole trader dossier

PIERRE DALIBARD

FRANCE · SOLE TRADER · INCORPORATED 2022-06-13
KYBE ID: FR-918140641 · 918140641 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE DALIBARD
fr_inpi
918140641
fr_inpi
active
fr_inpi
2022-06-13
fr_inpi
68 RUE DU BELLAY, 49260 SAINT-JUST-SUR-DIVE
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 DALIBARD (principal) matches PEP Pierre Dalibard — Q66501104. Apply enhanced due diligence.

Risk journey — why 0?

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