DOSSIERS / PIERRE MICHEL
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Sole trader dossier

PIERRE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1984-11-01
KYBE ID: FR-352634323 · 352634323 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE MICHEL
fr_inpi
352634323
fr_inpi
active
fr_inpi
1984-11-01
fr_inpi
1 RUE DU PETIT PASSAGE, 67290 WINGEN-SUR-MODER
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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