DOSSIERS / MICHEL JEROME
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Sole trader dossier

MICHEL JEROME

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-380001156 · 380001156 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL JEROME
fr_inpi
380001156
fr_inpi
active
fr_inpi
1990-10-01
fr_inpi
8 ALL DU SABLON, 72380 SAINTE-JAMME-SUR-SARTHE
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 JEROME (principal) matches PEP Michel Jerome — Q66500733. Apply enhanced due diligence.

Risk journey — why 0?

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