DOSSIERS / MICHEL FROGER
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Sole trader dossier

MICHEL FROGER

FRANCE · SOLE TRADER · INCORPORATED 2008-06-13
KYBE ID: FR-507910503 · 507910503 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MICHEL FROGER
fr_inpi
507910503
fr_inpi
active
fr_inpi
2008-06-13
fr_inpi
RUE DU PORT, RESIDENCE LES ROCHES, 29250 SAINT-POL-DE-LEON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

MICHEL FROGER (principal) matches PEP Michel Froger — Q66501377. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL FROGER (principal) matches PEP Michel Froger — Q66500730. Apply enhanced due diligence.

Risk journey — why 6?

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