DOSSIERS / CHRISTIAN MICHEL
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Sole trader dossier

CHRISTIAN MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1981-08-01
KYBE ID: FR-328475553 · 328475553 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIAN MICHEL
fr_inpi
328475553
fr_inpi
active
fr_inpi
1981-08-01
fr_inpi
61 RUE CHARLES LAFFITTE, 92200 NEUILLY-SUR-SEINE
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