DOSSIERS / JEAN-MICHEL FOLCH
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Sole trader dossier

JEAN-MICHEL FOLCH

FRANCE · SOLE TRADER · INCORPORATED 1998-06-01
KYBE ID: FR-427634910 · 427634910 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-MICHEL FOLCH
fr_inpi
427634910
fr_inpi
active
fr_inpi
1998-06-01
fr_inpi
4 RUE DES ETOILES PLAGE, 11100 NARBONNE
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)

JEAN-MICHEL FOLCH (principal) matches PEP Jean-Michel Folch — Q66501194. Apply enhanced due diligence.

Risk journey — why 0?

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