DOSSIERS / CHRISTIAN MICHEL
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Sole trader dossier

CHRISTIAN MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2003-04-30
KYBE ID: FR-301114716 · 301114716 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIAN MICHEL
fr_inpi
301114716
fr_inpi
active
fr_inpi
2003-04-30
fr_inpi
6 CHE DE LA FERME, 54300 CHANTEHEUX
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)

CHRISTIAN MICHEL (principal) matches PEP Christian Michel — Q66500842. Apply enhanced due diligence.

Risk journey — why 0?

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