DOSSIERS / MATTHIAS MICHEL
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Sole trader dossier

MATTHIAS MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-883113383 · 883113383 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATTHIAS MICHEL
fr_inpi
883113383
fr_inpi
active
fr_inpi
2020-02-01
fr_inpi
45 RUE BRESSIGNY, 49100 ANGERS
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)

MATTHIAS MICHEL (principal) matches PEP Matthias Michel — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

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