DOSSIERS / MICHEL POMMIER
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Sole trader dossier

MICHEL POMMIER

FRANCE · SOLE TRADER · INCORPORATED 1987-04-15
KYBE ID: FR-343318259 · 343318259 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
MICHEL POMMIER
fr_inpi
343318259
fr_inpi
active
fr_inpi
1987-04-15
fr_inpi
28 BD DU 8 MAI 1945, CLINIQUE PYRENEES BIGORRE, 65000 TARBES
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Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL POMMIER (principal) matches PEP Michel Pommier — Q66500496. Apply enhanced due diligence.

Risk journey — why 0?

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