DOSSIERS / PIERRE LION
← Search
Sole trader dossier

Pierre Lion

FRANCE · SOLE TRADER · INCORPORATED 2024-09-03
KYBE ID: FR-932205776 · 932205776 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Pierre Lion
fr_inpi
932205776
fr_inpi
active
fr_inpi
2024-09-03
fr_inpi
115 TRA des Aubes, 13400 Aubagne
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 Lion (principal) matches PEP Pierre Lion — Family/close associate of Robert Lion. Apply enhanced due diligence.

Risk journey — why 0?

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