DOSSIERS / MICHEL BOUCHARD
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Sole trader dossier

MICHEL BOUCHARD

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-350083184 · 350083184 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MICHEL BOUCHARD
fr_inpi
350083184
fr_inpi
dissolved
fr_inpi
1989-04-01
fr_inpi
BOURG, 22210 COETLOGON
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 BOUCHARD (principal) matches PEP Michel Bouchard — Q66501084. Apply enhanced due diligence.

Risk journey — why 0?

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