DOSSIERS / PIERRE VERDIER
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Sole trader dossier

Pierre Verdier

FRANCE · SOLE TRADER · INCORPORATED 2024-07-14
KYBE ID: FR-931020424 · 931020424 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Pierre Verdier
fr_inpi
931020424
fr_inpi
active
fr_inpi
2024-07-14
fr_inpi
14 B RUE de Macéria, 35520 La Mézière
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

Pierre Verdier (principal) matches PEP Pierre Verdier — Q66501385. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Pierre Verdier (principal) matches PEP Pierre Verdier — community councilor of Gaillac-Graulhet. Apply enhanced due diligence.

Risk journey — why 0?

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