DOSSIERS / MICHEL LE GLAUNEC
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Sole trader dossier

MICHEL LE GLAUNEC

FRANCE · SOLE TRADER · INCORPORATED 1989-05-22
KYBE ID: FR-352891501 · 352891501 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL LE GLAUNEC
fr_inpi
352891501
fr_inpi
active
fr_inpi
1989-05-22
fr_inpi
AV AMIRAL WESTER WEMYSS, VILLA FRANCIA, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

MICHEL LE GLAUNEC (principal) matches PEP Michel Le Glaunec — Q66500410. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100