KYBE — See who's really behind any company

Sole trader dossier

MICHAEL MURPHY

FRANCE · SOLE TRADER · INCORPORATED 2003-10-31
KYBE ID: FR-451543136 · 451543136 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameMICHAEL MURPHY

fr_inpi

Registration451543136

fr_inpi

Statusactive

fr_inpi

Incorporated2003-10-31

fr_inpi

Registered address13 BD DU TEMPLE, 75003 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

DARAN JOHN PIERRE HARRISdissolved GARY SPITZdissolved GUILLA VERCdissolved JAMES KIRWANdissolved JEAN PIERRE ROBERTactive JULIE LAFAVEactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active SOCIETE D'ETUDES TOPOGRAPHIE DESSINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

MICHAEL MURPHY (principal) matches PEP Michael Murphy — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL MURPHY (principal) matches PEP Michael Murphy — member of the State Senate of Kansas, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100