DOSSIERS / MICHEL BENOIT
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Sole trader dossier

MICHEL BENOIT

FRANCE · SOLE TRADER · INCORPORATED 1996-02-08
KYBE ID: FR-404404733 · 404404733 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL BENOIT
fr_inpi
404404733
fr_inpi
active
fr_inpi
1996-02-08
fr_inpi
27 T RUE NOTRE DAME, 30000 NIMES
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 BENOIT (principal) matches PEP Benoît Michel — Q66501412. Apply enhanced due diligence.

Risk journey — why 0?

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