DOSSIERS / LEOPOLD MICHEL
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Sole trader dossier

Leopold Michel

FRANCE · SOLE TRADER · INCORPORATED 2024-05-26
KYBE ID: FR-929194983 · 929194983 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Leopold Michel
fr_inpi
929194983
fr_inpi
active
fr_inpi
2024-05-26
fr_inpi
27 RUE Henri Moreau, 92600 Asnières-sur-Seine
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
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

Leopold Michel (principal) matches PEP Michel Leopold — community councillor of Eurométropole de Strasbourg. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100