DOSSIERS / JEAN PIERRE MICHEL
← SearchExport PDF
Sole trader dossier

JEAN PIERRE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-783671282 · 783671282 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN PIERRE MICHEL
fr_inpi
783671282
fr_inpi
active
fr_inpi
2002-01-01
fr_inpi
67 CRS DU MARECHAL LECLERC, 33850 LEOGNAN
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)

JEAN PIERRE MICHEL (principal) matches PEP Jean-Pierre Michel — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE MICHEL (principal) matches PEP Jean-Pierre Michel — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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