DOSSIERS / ROLAND MICHEL
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Sole trader dossier

ROLAND MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1987-06-01
KYBE ID: FR-341617710 · 341617710 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROLAND MICHEL
fr_inpi
341617710
fr_inpi
active
fr_inpi
1987-06-01
fr_inpi
ROCHEFORT, 42130 SAINT-LAURENT-ROCHEFORT
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)

ROLAND MICHEL (principal) matches PEP Roland Michel — Q66500721. Apply enhanced due diligence.

Risk journey — why 0?

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