DOSSIERS / MICHEL PROTIN
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Sole trader dossier

MICHEL PROTIN

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-389464652 · 389464652 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL PROTIN
fr_inpi
389464652
fr_inpi
active
fr_inpi
1976-01-01
fr_inpi
08370 MARGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE GUILLINdissolvedASSOC FONCIERE DE REMEMBREMENT DE MARGNYdissolvedCHRISTIAN LECLERactiveCHRISTOPHE MARIE LUC LEROYdissolvedDANIEL GUERARDactiveDENIS BRACONNIERactiveETS PLAINCHAMP J PERE ET FILSdissolvedFABIEN LECLERdissolvedFREDERIC ORQUEVAUXdissolvedGUY LEROYdissolvedJACQUES ORQUEVAUXdissolvedJEAN CLAUDE GUILLINdissolvedLA TRUITELLEactiveLIONEL GUERARDactiveMICHEL JEAN MARIE LENOIRdissolvedRENE EMILE LAMBERTdissolvedROBERT GRAFTIAUXactiveSERVICE D'AISSAINISSEMENT DE MARGNYdissolvedSERVICE DES EAUX DE MARGNYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MICHEL PROTIN (principal) matches PEP Michel Protin — Q66500445. Apply enhanced due diligence.

Risk journey — why 6?

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