DOSSIERS / MICHEL BENOIT
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Sole trader dossier

MICHEL BENOIT

FRANCE · SOLE TRADER · INCORPORATED 1982-10-01
KYBE ID: FR-431119452 · 431119452 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL BENOIT
fr_inpi
431119452
fr_inpi
active
fr_inpi
1982-10-01
fr_inpi
QUA LUCIA, 26300 CHATUZANGE-LE-GOUBET
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)

MICHEL BENOIT (principal) matches PEP Benoît Michel — Q66501412. Apply enhanced due diligence.

Risk journey — why 0?

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