DOSSIERS / JEAN-CLAUDE MICHEL
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Sole trader dossier

JEAN-CLAUDE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2015-05-01
KYBE ID: FR-812358240 · 812358240 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN-CLAUDE MICHEL
fr_inpi
812358240
fr_inpi
dissolved
fr_inpi
2015-05-01
fr_inpi
AV DU TEYRON, 34740 VENDARGUES
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)

JEAN-CLAUDE MICHEL (principal) matches PEP Jean-Claude Michel — Q66499966. Apply enhanced due diligence.

Risk journey — why 0?

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