DOSSIERS / MICHELLE GUILLEMIN
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Sole trader dossier

MICHELLE GUILLEMIN

FRANCE · SOLE TRADER · INCORPORATED 1993-10-01
KYBE ID: FR-409815032 · 409815032 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHELLE GUILLEMIN
fr_inpi
409815032
fr_inpi
active
fr_inpi
1993-10-01
fr_inpi
LE BOURG, 71330 FRANGY-EN-BRESSE
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)

MICHELLE GUILLEMIN (principal) matches PEP Michel Guillemin — Q66499690. Apply enhanced due diligence.

Risk journey — why 0?

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