DOSSIERS / MICHEL RENE
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Sole trader dossier

MICHEL RENE

FRANCE · SOLE TRADER · INCORPORATED 2021-06-07
KYBE ID: FR-487711764 · 487711764 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL RENE
fr_inpi
487711764
fr_inpi
active
fr_inpi
2021-06-07
fr_inpi
22 RUE du Lieutenant Mounier, 22190 Plérin
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 RENE (principal) matches PEP René Michel — Q66501007. Apply enhanced due diligence.

Risk journey — why 0?

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