DOSSIERS / CLEMENT MICHEL
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Sole trader dossier

CLEMENT MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1980-07-22
KYBE ID: FR-319858460 · 319858460 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLEMENT MICHEL
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319858460
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active
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1980-07-22
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LES BLAVETS, 83380 ROQUEBRUNE-SUR-ARGENS
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

CLEMENT MICHEL (principal) matches PEP Michelle Clément — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLEMENT MICHEL (principal) matches PEP Michel Clement — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 0?

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