DOSSIERS / JEAN MICHEL BAYLE
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Sole trader dossier

JEAN MICHEL BAYLE

FRANCE · SOLE TRADER · INCORPORATED 2010-09-01
KYBE ID: FR-524163052 · 524163052 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MICHEL BAYLE
fr_inpi
524163052
fr_inpi
active
fr_inpi
2010-09-01
fr_inpi
12 RUE SAMONZET, 64000 PAU
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 MICHEL BAYLE (principal) matches PEP Jean-Michel Baylet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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