DOSSIERS / JACQUES MICHEL
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Sole trader dossier

JACQUES MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-784682536 · 784682536 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES MICHEL
fr_inpi
784682536
fr_inpi
active
fr_inpi
1968-12-25
fr_inpi
31 RUE NOLLET, 75017 PARIS
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)

JACQUES MICHEL (principal) matches PEP Michel Jacques — Q66499969. Apply enhanced due diligence.

Risk journey — why 0?

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