DOSSIERS / JEAN-LOUIS MICHEL RE
← SearchExport PDF
Sole trader dossier

JEAN-LOUIS MICHEL RE

FRANCE · SOLE TRADER · INCORPORATED 1980-11-24
KYBE ID: FR-320392228 · 320392228 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN-LOUIS MICHEL RE
fr_inpi
320392228
fr_inpi
dissolved
fr_inpi
1980-11-24
fr_inpi
70 PIED D ESSAILLON, 26110 NYONS
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)

JEAN-LOUIS MICHEL RE (principal) matches PEP Jean-Louis Michel — Q66499615. Apply enhanced due diligence.

Risk journey — why 0?

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