DOSSIERS / ANDRE MICHEL
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Sole trader dossier

ANDRE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-776404964 · 776404964 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ANDRE MICHEL
fr_inpi
776404964
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
42570 SAINT-HEAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

ANDRE MICHEL (principal) matches PEP Michel André — Q66501346. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE MICHEL (principal) matches PEP Michel Andre — Q66501212. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+14
Batch-formation cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100