DOSSIERS / MICHEL LALLEMAND
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Sole trader dossier

MICHEL LALLEMAND

FRANCE · SOLE TRADER · INCORPORATED 1995-04-10
KYBE ID: FR-400715256 · 400715256 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MICHEL LALLEMAND
fr_inpi
400715256
fr_inpi
dissolved
fr_inpi
1995-04-10
fr_inpi
260 ALL DES CYPRES, 69760 LIMONEST
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)

MICHEL LALLEMAND (principal) matches PEP Michel Lallemand — West Vosges community counselor. Apply enhanced due diligence.

Risk journey — why 0?

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