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

JEAN-CLAUDE JEAN CLAUDE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2002-06-03
KYBE ID: FR-444071732 · 444071732 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN-CLAUDE JEAN CLAUDE MICHEL
fr_inpi
444071732
fr_inpi
dissolved
fr_inpi
2002-06-03
fr_inpi
MORNE FOLIE, 97250 LE PRECHEUR
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-CLAUDE JEAN CLAUDE MICHEL (principal) matches PEP Jean-Claude Michel — Q66499966. Apply enhanced due diligence.

Risk journey — why 0?

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