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Sole trader dossier

MICHAEL FLYNN

FRANCE · SOLE TRADER · INCORPORATED 2016-06-21
KYBE ID: FR-821086923 · 821086923 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameMICHAEL FLYNN

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Registration821086923

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Statusdissolved

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Incorporated2016-06-21

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Registered address18 RUE PAVILLON, 13100 AIX-EN-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

AUDREY DELEUZEactive BERNARD COTE SIMONE GLEIZEactive DOMINIQUE CHARLES J SALELdissolved FABRICE MARC BENOITactive LMNP ERIOactive [ND]active

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

MICHAEL FLYNN (principal) matches PEP Michael D. Flinn — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL FLYNN (principal) matches PEP Michael J. Flynn — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100