DOSSIERS / DOMINIQUE MICHEL
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Sole trader dossier

DOMINIQUE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2009-07-02
KYBE ID: FR-345398911 · 345398911 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOMINIQUE MICHEL
fr_inpi
345398911
fr_inpi
dissolved
fr_inpi
2009-07-02
fr_inpi
3 RUE DES FOURBISSEURS, 30000 NIMES
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)

DOMINIQUE MICHEL (principal) matches PEP Dominique Michel — Conseiller général du Var, France. Apply enhanced due diligence.

Risk journey — why 0?

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