DOSSIERS / FRANK MICHEL
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Sole trader dossier

FRANK MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2006-07-12
KYBE ID: FR-491298931 · 491298931 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANK MICHEL
fr_inpi
491298931
fr_inpi
active
fr_inpi
2006-07-12
fr_inpi
23 RUE FINKMATT, 23-25, 67000 STRASBOURG
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)

FRANK MICHEL (principal) matches PEP Michel Franck — Q66500739. Apply enhanced due diligence.

Risk journey — why 0?

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