DOSSIERS / JEAN MICHEL JEAN-MICHEL BAYLE
← SearchExport PDF
Sole trader dossier

JEAN MICHEL JEAN-MICHEL BAYLE

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-431393743 · 431393743 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN MICHEL JEAN-MICHEL BAYLE
fr_inpi
431393743
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
CHE DES MARIAUDIS, 04300 FORCALQUIER
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)

JEAN MICHEL JEAN-MICHEL BAYLE (principal) matches PEP Jean-Michel Baylet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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