DOSSIERS / JEAN MICHEL JEAN-MICHEL MONTEIL
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Sole trader dossier

JEAN MICHEL JEAN-MICHEL MONTEIL

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-539021220 · 539021220 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN MICHEL JEAN-MICHEL MONTEIL
fr_inpi
539021220
fr_inpi
dissolved
fr_inpi
2012-01-01
fr_inpi
BRUGEILLES, 19190 BEYNAT
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 JEAN-MICHEL MONTEIL (principal) matches PEP Jean-Michel Monteil — Q66501124. Apply enhanced due diligence.

Risk journey — why 0?

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