DOSSIERS / PIERRE VÉRON
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Sole trader dossier

Pierre Véron

FRANCE · SOLE TRADER · INCORPORATED 2024-08-06
KYBE ID: FR-931735385 · 931735385 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Pierre Véron
fr_inpi
931735385
fr_inpi
active
fr_inpi
2024-08-06
fr_inpi
6 B AV Debrousse, 69005 Lyon
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
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

Pierre Véron (principal) matches PEP Pierre Veron — Q66500613. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100