DOSSIERS / JACQUES MICHEL
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Sole trader dossier

JACQUES MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2018-02-09
KYBE ID: FR-899667794 · 899667794 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES MICHEL
fr_inpi
899667794
fr_inpi
active
fr_inpi
2018-02-09
fr_inpi
8 RUE DE RIEUX, 44000 NANTES
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)

JACQUES MICHEL (principal) matches PEP Michel Jacques — Q66499969. Apply enhanced due diligence.

Risk journey — why 0?

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