DOSSIERS / MICHELLE LOUIS
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Sole trader dossier

MICHELLE LOUIS

FRANCE · SOLE TRADER · INCORPORATED 2013-10-11
KYBE ID: FR-798594305 · 798594305 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHELLE LOUIS
fr_inpi
798594305
fr_inpi
active
fr_inpi
2013-10-11
fr_inpi
9 RUE JESSE OWENS, 93200 SAINT-DENIS
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)

MICHELLE LOUIS (principal) matches PEP Louis Michel — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE LOUIS (principal) matches PEP Michel Louis — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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