DOSSIERS / MICHEL LAPOUGE
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Sole trader dossier

MICHEL LAPOUGE

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-429983612 · 429983612 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL LAPOUGE
fr_inpi
429983612
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
CHE DE L’OASIS, 17340 YVES
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
medium

Politically exposed person (PEP)

MICHEL LAPOUGE (principal) matches PEP Michel Lapouge — Q66500975. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LAPOUGE (principal) matches PEP Michel Lapouge — Q66499963. Apply enhanced due diligence.

Risk journey — why 0?

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