DOSSIERS / MICHEL COURTOIS
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Sole trader dossier

MICHEL COURTOIS

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-838206977 · 838206977 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL COURTOIS
fr_inpi
838206977
fr_inpi
active
fr_inpi
2018-03-01
fr_inpi
32 AV JEAN-XXIII, 06130 GRASSE
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 COURTOIS (principal) matches PEP Michel Courtois — Q66500237. Apply enhanced due diligence.

Risk journey — why 0?

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