DOSSIERS / MICHELLE COLLET
← SearchExport PDF
Sole trader dossier

MICHELLE COLLET

FRANCE · SOLE TRADER · INCORPORATED 1991-05-01
KYBE ID: FR-383016706 · 383016706 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHELLE COLLET
fr_inpi
383016706
fr_inpi
active
fr_inpi
1991-05-01
fr_inpi
3 RUE DE LA PLAGE, 22770 LANCIEUX
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)

MICHELLE COLLET (principal) matches PEP Michel Collet — Q66500901. Apply enhanced due diligence.

Risk journey — why 0?

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