DOSSIERS / PHILIPPE MICHEL
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Sole trader dossier

PHILIPPE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-424064616 · 424064616 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE MICHEL
fr_inpi
424064616
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
19 RUE VAUQUELIN, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

PHILIPPE MICHEL (principal) matches PEP Michelle Philippe — Q66500638. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100