DOSSIERS / MICHEL BLONDEAU
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Sole trader dossier

MICHEL BLONDEAU

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-384059598 · 384059598 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL BLONDEAU
fr_inpi
384059598
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
16 RTE DE MARCHON, 01100 OYONNAX
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)

MICHEL BLONDEAU (principal) matches PEP Michel Blondeau — Q66499522. Apply enhanced due diligence.

Risk journey — why 0?

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