DOSSIERS / MICHEL PIERRE
← SearchExport PDF
Sole trader dossier

MICHEL PIERRE

FRANCE · SOLE TRADER · INCORPORATED 1984-03-14
KYBE ID: FR-329357339 · 329357339 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
MICHEL PIERRE
fr_inpi
329357339
fr_inpi
dissolved
fr_inpi
1984-03-14
fr_inpi
3 RUE PIERRE MILLE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

MICHEL PIERRE (principal) matches PEP Michel Pierre — Q66501439. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PIERRE (principal) matches PEP Pierre Michel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100