DOSSIERS / FRANCOIS MICHEL MIS
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Sole trader dossier

FRANCOIS MICHEL MIS

FRANCE · SOLE TRADER · INCORPORATED 1984-04-01
KYBE ID: FR-329696553 · 329696553 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS MICHEL MIS
fr_inpi
329696553
fr_inpi
active
fr_inpi
1984-04-01
fr_inpi
4 BD DE L'AMELIE, 33780 SOULAC-SUR-MER
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)

FRANCOIS MICHEL MIS (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