DOSSIERS / MICHEL CORRE
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Sole trader dossier

MICHEL CORRE

FRANCE · SOLE TRADER · INCORPORATED 2002-09-02
KYBE ID: FR-443434485 · 443434485 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL CORRE
fr_inpi
443434485
fr_inpi
active
fr_inpi
2002-09-02
fr_inpi
38 RUE DU PONT, 29470 PLOUGASTEL-DAOULAS
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 CORRE (principal) matches PEP Michel Corre — Q66500781. Apply enhanced due diligence.

Risk journey — why 0?

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