DOSSIERS / MICHEL PROUST
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Sole trader dossier

MICHEL PROUST

FRANCE · SOLE TRADER · INCORPORATED 1999-03-02
KYBE ID: FR-422338681 · 422338681 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL PROUST
fr_inpi
422338681
fr_inpi
active
fr_inpi
1999-03-02
fr_inpi
LE BOURG, 37160 MARCE-SUR-ESVES
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 PROUST (principal) matches PEP Michel Proust — community councillor of Carcassonne Agglo. Apply enhanced due diligence.

Risk journey — why 0?

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