DOSSIERS / DOMINIQUE MICHAUD
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Sole trader dossier

DOMINIQUE MICHAUD

FRANCE · SOLE TRADER · INCORPORATED 1997-12-01
KYBE ID: FR-415254499 · 415254499 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DOMINIQUE MICHAUD
fr_inpi
415254499
fr_inpi
active
fr_inpi
1997-12-01
fr_inpi
FOUGERES, 23220 LE BOURG D'HEM
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
medium

Politically exposed person (PEP)

DOMINIQUE MICHAUD (principal) matches PEP Dominique Michaud — Q66501351. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE MICHAUD (principal) matches PEP Dominique Michaud — Q66500854. Apply enhanced due diligence.

Risk journey — why 0?

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