DOSSIERS / MICHEL KAUFFMANN
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Sole trader dossier

MICHEL KAUFFMANN

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-448731596 · 448731596 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL KAUFFMANN
fr_inpi
448731596
fr_inpi
active
fr_inpi
1998-01-01
fr_inpi
15 RUE D'ALESIA, 75014 PARIS
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 KAUFFMANN (principal) matches PEP Michel Kauffmann — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL KAUFFMANN (principal) matches PEP Michel Kauffmann — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 0?

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