DOSSIERS / MICHEL LAMARRE
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Sole trader dossier

MICHEL LAMARRE

FRANCE · SOLE TRADER · INCORPORATED 2005-07-06
KYBE ID: FR-483827028 · 483827028 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL LAMARRE
fr_inpi
483827028
fr_inpi
active
fr_inpi
2005-07-06
fr_inpi
PLAN DU CHAMP, LES ALPAGES DE VAL CENIS, 73480 VAL-CENIS
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
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MICHEL LAMARRE (principal) matches PEP Michel Lamarre — Q66500769. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100