DOSSIERS / MICHEL PELLETIER
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Sole trader dossier

MICHEL PELLETIER

FRANCE · SOLE TRADER · INCORPORATED 2011-12-14
KYBE ID: FR-538539883 · 538539883 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL PELLETIER
fr_inpi
538539883
fr_inpi
active
fr_inpi
2011-12-14
fr_inpi
112 RUE DU DIX NEUF MARS 1962, 71000 MACON
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 24 companies

medium

Politically exposed person (PEP)

MICHEL PELLETIER (principal) matches PEP Michel Pelletier — Q66499973. Apply enhanced due diligence.

Risk journey — why 6?

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