DOSSIERS / MAXIME MICHELET
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Sole trader dossier

MAXIME MICHELET

FRANCE · SOLE TRADER · INCORPORATED 2020-01-30
KYBE ID: FR-881176960 · 881176960 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAXIME MICHELET
fr_inpi
881176960
fr_inpi
active
fr_inpi
2020-01-30
fr_inpi
58 BD JEAN JAURES, 92110 CLICHY
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)

MAXIME MICHELET (principal) matches PEP Maxime Michelet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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