DOSSIERS / DANIELE MICHEL
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Sole trader dossier

DANIELE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1984-06-15
KYBE ID: FR-330543513 · 330543513 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
DANIELE MICHEL
fr_inpi
330543513
fr_inpi
active
fr_inpi
1984-06-15
fr_inpi
6 RUE DE L'ORATOIRE, 06130 GRASSE
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIELE MICHEL (principal) matches PEP Daniel Michel — Q66499431. Apply enhanced due diligence.

Risk journey — why 0?

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