DOSSIERS / MICHAEL WILLIAMS
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Sole trader dossier

MICHAEL WILLIAMS

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-839877628 · 839877628 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHAEL WILLIAMS
fr_inpi
839877628
fr_inpi
active
fr_inpi
2018-03-01
fr_inpi
LA CRY, 74920 COMBLOUX
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)

MICHAEL WILLIAMS (principal) matches PEP Michael Williams — member of the Georgia State Senate, United States. Apply enhanced due diligence.

high

Adverse: disqualification

MICHAEL WILLIAMS (company) matches Michael WILLIAMS — Disqualified director (UK Companies House) (England).

Risk journey — why 0?

2 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score0/100