DOSSIERS / CLAUDE MICHEL
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Sole trader dossier

CLAUDE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2000-01-02
KYBE ID: FR-429030026 · 429030026 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE MICHEL
fr_inpi
429030026
fr_inpi
active
fr_inpi
2000-01-02
fr_inpi
129 B AV GABRIEL PERI, 93370 MONTFERMEIL
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)

CLAUDE MICHEL (principal) matches PEP Michel Claudel — Q66500744. Apply enhanced due diligence.

Risk journey — why 0?

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