DOSSIERS / RICHARD MICHEL
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Sole trader dossier

RICHARD MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2012-02-15
KYBE ID: FR-539797373 · 539797373 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
RICHARD MICHEL
fr_inpi
539797373
fr_inpi
active
fr_inpi
2012-02-15
fr_inpi
LES VILLES TANETS, 22120 YFFINIAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

RICHARD MICHEL (principal) matches PEP Michel Richard — Q66500886. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD MICHEL (principal) matches PEP Michel Richard — Q66501450. Apply enhanced due diligence.

Risk journey — why 0?

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