DOSSIERS / FLORENT MICHEL
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Sole trader dossier

FLORENT MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2016-04-01
KYBE ID: FR-818935520 · 818935520 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENT MICHEL
fr_inpi
818935520
fr_inpi
active
fr_inpi
2016-04-01
fr_inpi
251 RUE GARIBALDI, 69003 LYON
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)

FLORENT MICHEL (principal) matches PEP Florent Michel — Q66500151. Apply enhanced due diligence.

Risk journey — why 0?

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