DOSSIERS / JOSEPH MICHEL
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Sole trader dossier

Joseph MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2024-10-21
KYBE ID: FR-934378563 · 934378563 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
Joseph MICHEL
fr_inpi
934378563
fr_inpi
active
fr_inpi
2024-10-21
fr_inpi
31 RUE des Noyers, 93230 Romainville
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

Joseph MICHEL (principal) matches PEP Joseph Michel — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Joseph MICHEL (principal) matches PEP Joseph Michel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 35?

3 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score35/100