DOSSIERS / MICHEL MENARD
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Sole trader dossier

MICHEL MENARD

FRANCE · SOLE TRADER · INCORPORATED 1985-05-07
KYBE ID: FR-310980495 · 310980495 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL MENARD
fr_inpi
310980495
fr_inpi
active
fr_inpi
1985-05-07
fr_inpi
12 RUE MICHEL FAUVET, 77260 LA FERTE-SOUS-JOUARRE
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 21 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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