DOSSIERS / MICHEL AOUN
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Sole trader dossier

MICHEL AOUN

FRANCE · SOLE TRADER · INCORPORATED 2019-10-15
KYBE ID: FR-410082937 · 410082937 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
MICHEL AOUN
fr_inpi
410082937
fr_inpi
dissolved
fr_inpi
2019-10-15
fr_inpi
1 ALL BERLIOZ, 92320 CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MICHEL AOUN (principal) matches PEP Michel Aoun — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100