DOSSIERS / DOMINIQUE MICHEL
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Sole trader dossier

DOMINIQUE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2022-03-01
KYBE ID: FR-917643793 · 917643793 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE MICHEL
fr_inpi
917643793
fr_inpi
active
fr_inpi
2022-03-01
fr_inpi
LE COLLET, 73530 SAINT-JEAN-D ARVES
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)

DOMINIQUE MICHEL (principal) matches PEP Dominique Michel — Conseiller général du Var, France. Apply enhanced due diligence.

Risk journey — why 0?

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