DOSSIERS / MICHEL POUZOL
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Sole trader dossier

MICHEL POUZOL

FRANCE · SOLE TRADER · INCORPORATED 2014-09-11
KYBE ID: FR-534627096 · 534627096 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL POUZOL
fr_inpi
534627096
fr_inpi
active
fr_inpi
2014-09-11
fr_inpi
120 RUE DE CHARONNE, 75011 PARIS 11
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 POUZOL (principal) matches PEP Michel Pouzol — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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