DOSSIERS / BERNARD MICHEL
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Sole trader dossier

BERNARD MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1994-03-23
KYBE ID: FR-395337140 · 395337140 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD MICHEL
fr_inpi
395337140
fr_inpi
active
fr_inpi
1994-03-23
fr_inpi
QUARTIER SAUZETTE, 84870 LORIOL-DU-COMTAT
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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)

BERNARD MICHEL (principal) matches PEP Michel Bernard — Q66501357. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MICHEL (principal) matches PEP Bernard Michel — Q66500782. Apply enhanced due diligence.

Risk journey — why 0?

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