DOSSIERS / MICHELE DELANNOY
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Sole trader dossier

MICHELE DELANNOY

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-392257903 · 392257903 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHELE DELANNOY
fr_inpi
392257903
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
40 AV GUSTAVE DELORY, 59100 ROUBAIX
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)

MICHELE DELANNOY (principal) matches PEP Michèle Delannoy — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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