DOSSIERS / MICHEL VOISIN
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Sole trader dossier

MICHEL VOISIN

FRANCE · SOLE TRADER · INCORPORATED 1993-04-29
KYBE ID: FR-390938108 · 390938108 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
MICHEL VOISIN
fr_inpi
390938108
fr_inpi
dissolved
fr_inpi
1993-04-29
fr_inpi
10 RUE DE MADAGASCAR, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

MICHEL VOISIN (principal) matches PEP Michel Voisin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL VOISIN (principal) matches PEP Michel Voisin — regional council member, France. Apply enhanced due diligence.

Risk journey — why 6?

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