DOSSIERS / MICHELLE GUILLAUME
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Sole trader dossier

MICHELLE GUILLAUME

FRANCE · SOLE TRADER
KYBE ID: FR-388799629 · 388799629 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHELLE GUILLAUME
fr_inpi
388799629
fr_inpi
active
fr_inpi
1 RUE Lavoisier, 94450 Limeil-Brévannes
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
medium

Politically exposed person (PEP)

MICHELLE GUILLAUME (principal) matches PEP Guillaume Michel — member of the Council of Elders. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE GUILLAUME (principal) matches PEP Guillaume Michel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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