DOSSIERS / MICHEL FRANCOIS
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Sole trader dossier

MICHEL FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1984-01-16
KYBE ID: FR-329062673 · 329062673 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL FRANCOIS
fr_inpi
329062673
fr_inpi
active
fr_inpi
1984-01-16
fr_inpi
17 GRAND RUE, 07200 AUBENAS
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)

MICHEL FRANCOIS (principal) matches PEP Michel François — Q66501359. Apply enhanced due diligence.

Risk journey — why 0?

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