DOSSIERS / MICHEL CARO
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Sole trader dossier

MICHEL CARO

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-835309881 · 835309881 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL CARO
fr_inpi
835309881
fr_inpi
active
fr_inpi
2009-01-01
fr_inpi
147 RUE ARMAND SILVESTRE, 92400 COURBEVOIE
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 25 companies

medium

Politically exposed person (PEP)

MICHEL CARO (principal) matches PEP Michel Caro — Q66501172. Apply enhanced due diligence.

Risk journey — why 6?

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