DOSSIERS / MICHEL GRAILLOT
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Sole trader dossier

MICHEL GRAILLOT

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-389814344 · 389814344 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL GRAILLOT
fr_inpi
389814344
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
52700 MAREILLES
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 GRAILLOT (principal) matches PEP Michel Graillot — Q66501122. Apply enhanced due diligence.

Risk journey — why 0?

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