DOSSIERS / MICHAEL KELLY
← SearchExport PDF
Sole trader dossier

MICHAEL KELLY

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-533116158 · 533116158 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHAEL KELLY
fr_inpi
533116158
fr_inpi
active
fr_inpi
2008-01-01
fr_inpi
8 RUE DE LA GRANGE AUX BELLES, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
8 RUE DE LA GRANGE-AUX-BELLESactiveANA ALIYARIactiveANDACAdissolvedBASAK TOSUNOGLUdissolvedBERNARD RAYMOND LIBMANNactiveCARMELA RAGOSTAdissolvedCHIARA GHELLIdissolvedDAMKANdissolvedDONANTONIA PASTELARIAdissolvedFATIMA ELEUDJdissolvedFATIMA ELEULDJactiveFEMMES EN PHOTOSactiveINDIVISION LADROYES & GRALLdissolvedJETHRO WILLIAM TURNERactiveJV INVESTdissolvedLA NOUVELLE ROTISSERIEactiveLAURE GABRIELLE MARIA SCHLAGDENHAUFFENdissolvedLUDOVIC LE GOFFactiveL'UN PENSABLEactiveMHENNI BEN SALEM NAJARactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

MICHAEL KELLY (principal) matches PEP Michael Kelly — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100