DOSSIERS / MICHEL PARIS
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Sole trader dossier

MICHEL PARIS

FRANCE · SOLE TRADER · INCORPORATED 1992-02-01
KYBE ID: FR-777627514 · 777627514 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL PARIS
fr_inpi
777627514
fr_inpi
active
fr_inpi
1992-02-01
fr_inpi
6 RUE DU GENERAL DE GAULLE, 56620 PONT-SCORFF
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 PARIS (principal) matches PEP Michelle Paris — Q66501207. Apply enhanced due diligence.

Risk journey — why 0?

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