DOSSIERS / MICHELLE NEVEU
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Sole trader dossier

MICHELLE NEVEU

FRANCE · SOLE TRADER · INCORPORATED 1995-02-01
KYBE ID: FR-399657311 · 399657311 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHELLE NEVEU
fr_inpi
399657311
fr_inpi
active
fr_inpi
1995-02-01
fr_inpi
14 RUE DE PHALSBOURG, 75017 PARIS
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 NEVEU (principal) matches PEP Michel Neveu — Q66499916. Apply enhanced due diligence.

Risk journey — why 0?

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