DOSSIERS / BERNADETTE MICHEL
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Sole trader dossier

BERNADETTE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1997-04-01
KYBE ID: FR-411874431 · 411874431 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
BERNADETTE MICHEL
fr_inpi
411874431
fr_inpi
active
fr_inpi
1997-04-01
fr_inpi
SOFFIN, 58700 AUTHIOU
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNADETTE MICHEL (principal) matches PEP Bernadette Michel — Q66499921. Apply enhanced due diligence.

Risk journey — why 0?

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