DOSSIERS / MICHEL BOUDEAU
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Sole trader dossier

MICHEL BOUDEAU

FRANCE · SOLE TRADER · INCORPORATED 1996-11-01
KYBE ID: FR-304632532 · 304632532 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL BOUDEAU
fr_inpi
304632532
fr_inpi
dissolved
fr_inpi
1996-11-01
fr_inpi
2018-12-31
fr_inpi
35 RUE DU CALVAIRE, 79240 L'ABSIE
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)

MICHEL BOUDEAU (principal) matches PEP Michel Boudeau — Q66499435. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off