DOSSIERS / MICHEL PIERRE
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Sole trader dossier

MICHEL PIERRE

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-542098504 · 542098504 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL PIERRE
fr_inpi
542098504
fr_inpi
active
fr_inpi
1973-01-01
fr_inpi
13 AV DE LA GARE, 92230 GENNEVILLIERS
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
medium

Politically exposed person (PEP)

MICHEL PIERRE (principal) matches PEP Pierre Michel — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PIERRE (principal) matches PEP Michel Pierre — Q66501439. Apply enhanced due diligence.

Risk journey — why 0?

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