DOSSIERS / FRANCOIS MICHEL
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Sole trader dossier

FRANCOIS MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1986-03-19
KYBE ID: FR-337591218 · 337591218 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS MICHEL
fr_inpi
337591218
fr_inpi
active
fr_inpi
1986-03-19
fr_inpi
2 ALL DU LEMAN, 74200 THONON-LES-BAINS
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 (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