DOSSIERS / MICHEL WOLKOWICKI
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Sole trader dossier

MICHEL WOLKOWICKI

FRANCE · SOLE TRADER · INCORPORATED 1990-03-01
KYBE ID: FR-379053309 · 379053309 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL WOLKOWICKI
fr_inpi
379053309
fr_inpi
active
fr_inpi
1990-03-01
fr_inpi
LE BOURG, 12360 SYLVANES
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)

MICHEL WOLKOWICKI (principal) matches PEP Michel Wolkowicki — Q66501127. Apply enhanced due diligence.

Risk journey — why 0?

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