DOSSIERS / MICHEL DAGORNE
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Sole trader dossier

MICHEL DAGORNE

FRANCE · SOLE TRADER · INCORPORATED 1995-12-05
KYBE ID: FR-427709696 · 427709696 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL DAGORNE
fr_inpi
427709696
fr_inpi
active
fr_inpi
1995-12-05
fr_inpi
14 RUE HONORE BROUTELLE, 44000 NANTES
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 DAGORNE (principal) matches PEP Michel Dagorne — Q66501386. Apply enhanced due diligence.

Risk journey — why 0?

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