DOSSIERS / MICHEL CROSAZ
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Sole trader dossier

MICHEL CROSAZ

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-776483067 · 776483067 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL CROSAZ
fr_inpi
776483067
fr_inpi
active
fr_inpi
1970-01-01
fr_inpi
73300 MONTVERNIER
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 CROSAZ (principal) matches PEP Michel Crosaz — Q66499883. Apply enhanced due diligence.

Risk journey — why 0?

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