DOSSIERS / MICHEL SAPIN
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Sole trader dossier

MICHEL SAPIN

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-311374078 · 311374078 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL SAPIN
fr_inpi
311374078
fr_inpi
active
fr_inpi
1977-01-01
fr_inpi
01140 ILLIAT
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 SAPIN (principal) matches PEP Michel Sapin — Q66501014. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL SAPIN (principal) matches PEP Michel Sapin — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 0?

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