DOSSIERS / MICHEL MOULIN
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Sole trader dossier

MICHEL MOULIN

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-301726634 · 301726634 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
MICHEL MOULIN
fr_inpi
301726634
fr_inpi
dissolved
fr_inpi
1975-01-01
fr_inpi
109 RUE VILLIERS DE L'ISLE ADAM, 75020 PARIS
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)

MICHEL MOULIN (principal) matches PEP Michel Moulin — Q66499685. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MOULIN (principal) matches PEP Michel Moulin — community councillor of Causses and Dordogne valley. Apply enhanced due diligence.

Risk journey — why 0?

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