DOSSIERS / MICHEL POMMIER
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Sole trader dossier

MICHEL POMMIER

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-408669653 · 408669653 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL POMMIER
fr_inpi
408669653
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
73220 MONTSAPEY
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 POMMIER (principal) matches PEP Michel Pommier — Q66500496. Apply enhanced due diligence.

Risk journey — why 0?

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