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Sole trader dossier

MICHEL HOUEL

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-427999370 · 427999370 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameMICHEL HOUEL

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Registration427999370

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Statusactive

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Incorporated1979-01-01

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Registered address1 AV DE LA REPUBLIQUE, 78330 FONTENAY-LE-FLEURY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGNES FRANCINE CATHERINE MARTINactive ANNETTE CHAZELdissolved EDOUARD CORREIAdissolved ELLIANE JONFALdissolved FONTENAY VEHICULESdissolved FRANCOISE CELESTINdissolved GINETTE PETIT-PIERREdissolved ISABELLE BERTHE LE GOUGNEactive JACQUES GEORGES JONFALdissolved JEAN FRANCOIS DOUGLASactive JEAN PIERRE DELAHAYEdissolved Jimmy JOSE DIONE Collieractive JOAO PAIVA NATARIOdissolved JOELLE COLLETTE JOELLE DRERAdissolved Julie Clémence Gabriella ADRIENactive MARC RENE MAGDERdissolved MOHAND MESBAHactive [ND]active Romina Bahtchevanskaactive SARL GARAGE DU PARC DE ST CYRdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

MICHEL HOUEL (principal) matches PEP Michel Houel — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100