DOSSIERS / RENE MICHEL
← SearchExport PDF
Sole trader dossier

RENE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-716410170 · 716410170 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
RENE MICHEL
fr_inpi
716410170
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
12 AV RENE CASSIN, 81100 CASTRES
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)

RENE MICHEL (principal) matches PEP René Michel — Q66501007. Apply enhanced due diligence.

Risk journey — why 0?

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