DOSSIERS / MICHEL PARENT
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Sole trader dossier

MICHEL PARENT

FRANCE · SOLE TRADER · INCORPORATED 1998-02-01
KYBE ID: FR-422841684 · 422841684 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL PARENT
fr_inpi
422841684
fr_inpi
active
fr_inpi
1998-02-01
fr_inpi
223 AV HENRI BARBUSSE, 93700 DRANCY
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)

MICHEL PARENT (principal) matches PEP Michel Parent — Q66500010. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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