DOSSIERS / MARIE MICHEL
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Sole trader dossier

MARIE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2017-07-24
KYBE ID: FR-831291380 · 831291380 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MARIE MICHEL
fr_inpi
831291380
fr_inpi
active
fr_inpi
2017-07-24
fr_inpi
6 RUE Joseph Chaumette, 16470 Saint-Michel
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)

MARIE MICHEL (principal) matches PEP Michel Marie — Q66500901. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE MICHEL (principal) matches PEP Michel Marie — community councillor of Caen la Mer. Apply enhanced due diligence.

Risk journey — why 0?

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