DOSSIERS / LAURENT MICHEL
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Sole trader dossier

LAURENT MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2002-04-01
KYBE ID: FR-443368402 · 443368402 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
LAURENT MICHEL
fr_inpi
443368402
fr_inpi
active
fr_inpi
2002-04-01
fr_inpi
39130 LE FRASNOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE RICHARDdissolvedASSOCIATION DES IFSactiveASSOCIATION TROLL'S PRODUCTIONactiveASSOC JEUNESSE EDUC POPULAIREdissolvedAUBERGE DES 5 LACSdissolvedCHRISTIAN MONNERETactiveCOOPERATIVE FROMAGEREdissolvedEDITH POUILLOUXdissolvedETABLISSEMENTS NEGRELLOdissolvedFOYER RURAL DES LACSactiveGPT FORESTIER MAPLICAactiveJEAN LUC JEAN-LUC NOEL FELIXdissolvedJEAN PAUL JEAN-PAUL MOISE EMILE BAVERELdissolvedMARIE-GENEVIEVE MARIE GENEVIEVE PAULE LOUISE BACCOTdissolvedMEUBLES NEGRELLOdissolvedMONIQUE JULIETTE TOFFIdissolved[ND]activeSARL MCBdissolvedSCDF BLONDEAU E. & FELIX M.P.dissolvedSYND INTER COM GESTION LAC D'ILAYactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

LAURENT MICHEL (principal) matches PEP Laurent Michel — Q66501091. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT MICHEL (principal) matches PEP Michel Laurent — Q66501017. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100