DOSSIERS / DANIEL MICHEL
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Sole trader dossier

DANIEL MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1993-12-29
KYBE ID: FR-397687310 · 397687310 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
DANIEL MICHEL
fr_inpi
397687310
fr_inpi
dissolved
fr_inpi
1993-12-29
fr_inpi
51 RUE GAMBETTA, 77500 CHELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALINE TROKSBETREGERactiveANNVALdissolvedAURELIE RACHNA LAOactiveAURORE VILLARDactiveBEAU MONDEdissolvedBENEDICTE SKONIENYdissolvedBenoit DucapactiveCATHERINE TOMASSOdissolvedDEMAdissolvedELODIE DONATA MERLEdissolvedEMILIE GARNOTactiveGEORGES BOANICHdissolvedJEAN-CHARLES FRANCOIS SIREYZOLdissolvedLAURA NOEMIE CHLOE COIGNARDactiveMARIE EVE SELLERETactiveMARIE THERESE CURIELactiveMarine PierretactiveNATHALIE CECILE LUCIENNE CAMPAYOdissolved[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

DANIEL MICHEL (principal) matches PEP Daniel Michel — Q66499431. Apply enhanced due diligence.

Risk journey — why 6?

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