DOSSIERS / HENRI MICHEL
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Sole trader dossier

HENRI MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-776026353 · 776026353 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HENRI MICHEL
fr_inpi
776026353
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
5 PL ALBERT 1ER, 34000 MONTPELLIER
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)

HENRI MICHEL (principal) matches PEP Henri Michel — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI MICHEL (principal) matches PEP Henri Michel — Q66501246. Apply enhanced due diligence.

Risk journey — why 0?

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