DOSSIERS / GUILLAUME MICHEL
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Sole trader dossier

GUILLAUME MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2006-08-22
KYBE ID: FR-493681811 · 493681811 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
GUILLAUME MICHEL
fr_inpi
493681811
fr_inpi
active
fr_inpi
2006-08-22
fr_inpi
6 RUE DE L'EGLISE, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BENJAMIN WOLFFactiveDENIS JEAN DUBERNETdissolvedDOCTEUR LAURENT CASTELNOVOdissolvedDOCTEUR YVES GULDENFELSdissolvedFRANCOISE JULIETTE gilberte PERRIGUEYdissolvedJULIE BLAVINactiveLAS'XdissolvedLAURENT CASTELNOVOactiveLENA LEMLERactiveMARIE-Christine de COMPTEdissolved[ND]activePAULINE MAECHLINGactiveSCI CETOCEMdissolvedSCI COMRdissolvedSCM OPHTALMOLOGIE MAISON ROUGEactiveSCM PAO MAISON ROUGEdissolvedSELARL CABINET D'OPHTALMOLOGIE DU DR DAN DERHYdissolvedSELARL DOCTEUR ROLAND PAGOTdissolvedSELARL DOCTEUR YVES TRINHdissolvedSELARL DR BENJAMIN WOLFFdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

GUILLAUME MICHEL (principal) matches PEP Guillaume Michel — member of the Council of Elders. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUILLAUME MICHEL (principal) matches PEP Guillaume Michel — member of the French National Assembly, France. 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