DOSSIERS / HARDY PIERRE
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Sole trader dossier

HARDY PIERRE

FRANCE · SOLE TRADER · INCORPORATED 2024-01-08
KYBE ID: FR-924490824 · 924490824 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HARDY PIERRE
fr_inpi
924490824
fr_inpi
active
fr_inpi
2024-01-08
fr_inpi
82 BD HENRI DUNANT, 91100 CORBEIL-ESSONNES
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)

HARDY PIERRE (principal) matches PEP Pierre Hardy — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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