DOSSIERS / MICHEL MANCEL
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Sole trader dossier

MICHEL MANCEL

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-841570609 · 841570609 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL MANCEL
fr_inpi
841570609
fr_inpi
active
fr_inpi
2017-09-01
fr_inpi
7 RUE TERNAUX, 75011 PARIS
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 MANCEL (principal) matches PEP Michel Mancel — Q66501407. Apply enhanced due diligence.

Risk journey — why 0?

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