DOSSIERS / MICHEL BUREAU
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Sole trader dossier

MICHEL BUREAU

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-326718277 · 326718277 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL BUREAU
fr_inpi
326718277
fr_inpi
active
fr_inpi
1983-01-01
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58 AV DE FETILLY, 17000 LA ROCHELLE
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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 BUREAU (principal) matches PEP Michel Bureau — Q66500768. Apply enhanced due diligence.

Risk journey — why 0?

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