DOSSIERS / MARTINE MICHEL
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Sole trader dossier

MARTINE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1985-12-20
KYBE ID: FR-334530201 · 334530201 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARTINE MICHEL
fr_inpi
334530201
fr_inpi
dissolved
fr_inpi
1985-12-20
fr_inpi
168 QUAI LOUIS BLERIOT, 75016 PARIS
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)

MARTINE MICHEL (principal) matches PEP Martine Michel — Q66501402. Apply enhanced due diligence.

Risk journey — why 0?

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