DOSSIERS / MICHEL PELLETIER
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Sole trader dossier

MICHEL PELLETIER

FRANCE · SOLE TRADER · INCORPORATED 1988-03-01
KYBE ID: FR-301148979 · 301148979 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL PELLETIER
fr_inpi
301148979
fr_inpi
active
fr_inpi
1988-03-01
fr_inpi
3 RUE AUGUSTE SIMONDON, 69530 BRIGNAIS
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)

MICHEL PELLETIER (principal) matches PEP Michel Pelletier — Q66499973. Apply enhanced due diligence.

Risk journey — why 0?

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