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Sole trader dossier

LOUIS MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1972-03-01
KYBE ID: FR-429277098 · 429277098 · 3 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 3 Sources

Key facts

active

Legal nameLOUIS MICHEL

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Registration429277098

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Statusactive

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Incorporated1972-03-01

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Registered addressBOURG, 35133 LE CHATELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

AEPECdissolved ASS FAMILIALE RURALE CONFED SYND FAMILLEactive DIDIER MICHELdissolved LOUIS MARIE MERIENNEdissolved PAROISSE CULTE CATHOLIQUEdissolved SARL G G CONFECTIONdissolved SCE COMPT DISTI LOTISSEMENT CHATELLIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

LOUIS MICHEL (principal) matches PEP Louis Michel — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS MICHEL (principal) matches PEP Louis Michel — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 35?

3 signals

+35

Sanctions / PEP match

Politically exposed person (PEP)

Composite risk score35/100