DOSSIERS / MICHEL BEAL
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Sole trader dossier

MICHEL BEAL

FRANCE · SOLE TRADER · INCORPORATED 2004-10-06
KYBE ID: FR-478910219 · 478910219 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL BEAL
fr_inpi
478910219
fr_inpi
active
fr_inpi
2004-10-06
fr_inpi
LES BRETTEAUX, 42410 SAINT-MICHEL-SUR-RHONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL BEAL (principal) matches PEP Michel Beal — Q66501338. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BEAL (principal) matches PEP Michelle Béal — Regional council member of Nord-Pas-de-Calais. Apply enhanced due diligence.

Risk journey — why 0?

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