DOSSIERS / CHRISTIAN MICHEL
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Sole trader dossier

CHRISTIAN MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2015-10-02
KYBE ID: FR-325153468 · 325153468 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
CHRISTIAN MICHEL
fr_inpi
325153468
fr_inpi
dissolved
fr_inpi
2015-10-02
fr_inpi
10 RUE VENTURE, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100