DOSSIERS / MICHEL DAMBRINE
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Sole trader dossier

MICHEL DAMBRINE

FRANCE · SOLE TRADER · INCORPORATED 1980-05-05
KYBE ID: FR-325146546 · 325146546 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL DAMBRINE
fr_inpi
325146546
fr_inpi
active
fr_inpi
1980-05-05
fr_inpi
6 RUE RASPAIL, 94200 IVRY-SUR-SEINE
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 DAMBRINE (principal) matches PEP Michel Dambrine — Q66499809. Apply enhanced due diligence.

Risk journey — why 0?

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