DOSSIERS / MICHELE BOURCET
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Sole trader dossier

MICHELE BOURCET

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349687483 · 349687483 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHELE BOURCET
fr_inpi
349687483
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
30 RUE HENRY MONNIER, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BRUNO DRULIOLLEdissolvedCOPR 30 RUE HENRY MONNIER 75009 PARISactiveFRANCOIS MICHEL MAINEdissolvedFREEDOM PARTNERSdissolvedJASMINE MARIE ELEONORE PELLEGRINOactiveJEANNE POSSEMEdissolvedJOSIANE JULIENdissolvedLANTERNE.EUdissolvedMARIE THERESE MORVANdissolvedMARYLINE GOIZETdissolvedMB.COMactiveMICHELE JEANNINE BOURCETdissolvedMSY INVESTdissolved[ND]active[ND]activeRESSOURCESactiveSCI L'ATELIERdissolvedSTUDIO RGMactiveTALENTS ON STAGEactiveTWIST & SHOUTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

MICHELE BOURCET (principal) matches PEP Michele Bourcet — Q66499798. Apply enhanced due diligence.

Risk journey — why 6?

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