DOSSIERS / MICHEL SALLES
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Sole trader dossier

MICHEL SALLES

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-425263019 · 425263019 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL SALLES
fr_inpi
425263019
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
46220 LAGARDELLE
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 SALLES (principal) matches PEP Michel Salles — Q66501085. Apply enhanced due diligence.

Risk journey — why 0?

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