DOSSIERS / FRANCOIS MICHEL
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Sole trader dossier

FRANCOIS MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-809061161 · 809061161 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS MICHEL
fr_inpi
809061161
fr_inpi
active
fr_inpi
2015-01-01
fr_inpi
3 AV DU MARECHAL FOCH, 77680 ROISSY-EN-BRIE
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)

FRANCOIS MICHEL (principal) matches PEP Michel François — Q66501359. Apply enhanced due diligence.

Risk journey — why 0?

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