DOSSIERS / MICHEL PAULIN
← SearchExport PDF
Sole trader dossier

MICHEL PAULIN

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-432066421 · 432066421 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL PAULIN
fr_inpi
432066421
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
36 RUE COQUILLIERE, 75001 PARIS
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 PAULIN (principal) matches PEP Michel Paulin — Q66499431. Apply enhanced due diligence.

Risk journey — why 0?

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