DOSSIERS / PIERRE DUVAL
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Sole trader dossier

PIERRE DUVAL

FRANCE · SOLE TRADER · INCORPORATED 2025-10-30
KYBE ID: FR-992969055 · 992969055 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PIERRE DUVAL
fr_inpi
992969055
fr_inpi
active
fr_inpi
2025-10-30
fr_inpi
45 RUE de Melleville, 27000 Évreux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

PIERRE DUVAL (principal) matches PEP Pierre Duval — Q66500931. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DUVAL (principal) matches PEP Pierre Duval — Q66500898. Apply enhanced due diligence.

Risk journey — why 6?

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