DOSSIERS / CHARLES MICHEL
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Sole trader dossier

CHARLES MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-409527884 · 409527884 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHARLES MICHEL
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409527884
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active
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1983-01-01
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51800 VIRGINY
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHARLES MICHEL (principal) matches PEP Charles Michel — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES MICHEL (principal) matches PEP Charles Michel — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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