DOSSIERS / RENE MICHELET
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Sole trader dossier

RENE MICHELET

FRANCE · SOLE TRADER · INCORPORATED 1996-05-07
KYBE ID: FR-405005596 · 405005596 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
RENE MICHELET
fr_inpi
405005596
fr_inpi
dissolved
fr_inpi
1996-05-07
fr_inpi
8 PL DU CHATEAU, CCAS, 29260 LESNEVEN
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)

RENE MICHELET (principal) matches PEP René Michelet — Q66499892. Apply enhanced due diligence.

Risk journey — why 0?

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