DOSSIERS / FRANCK MICHEL
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Sole trader dossier

FRANCK MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1995-08-07
KYBE ID: FR-402568042 · 402568042 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCK MICHEL
fr_inpi
402568042
fr_inpi
active
fr_inpi
1995-08-07
fr_inpi
12 AV DU CHATEAU, 34310 QUARANTE
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)

FRANCK MICHEL (principal) matches PEP Michel Franck — Q66500739. Apply enhanced due diligence.

Risk journey — why 0?

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