DOSSIERS / MICHEL LOUBET
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Sole trader dossier

MICHEL LOUBET

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316169622 · 316169622 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL LOUBET
fr_inpi
316169622
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
1 RUE VERCINGETORIX, 34500 BEZIERS
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 LOUBET (principal) matches PEP Michel Loubet — Q66501222. Apply enhanced due diligence.

Risk journey — why 0?

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