DOSSIERS / MICHEL FEVRE
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MICHEL FEVRE

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-352984090 · 352984090 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MICHEL FEVRE
fr_inpi
352984090
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
10140 AMANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT VIGNALdissolvedANNE MARIE FLORENCE MORINdissolvedANNE-MARIE GUELERactiveAPPLICATIONS ELECTRIQUESdissolvedCOLLA 10activeFREDERIC GASTON VIGNALdissolvedGHISLAIN DAUNAYdissolvedGUY MICHONactiveHUBERT COLLINactiveIRENE RENAUDdissolvedJEAN JACQUES FEVREdissolvedJEAN MARIE FEVREdissolvedJEAN MICHEL PIETREMONTactiveJEAN PIERRE PIETREMONTdissolvedLOCATION DE MATERIEL DE TRAVAUX PUBLICSdissolvedLOUIS ROUYERdissolvedMARIE THERESE ALINE DEREMONDdissolvedMICHELE GOUWYdissolvedMICHEL FEVREdissolvedPAUL ALIX DAUNAYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MICHEL FEVRE (principal) matches PEP Michel Fevre — Q66500234. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL FEVRE (principal) matches PEP Michel Fevre — Q66499727. Apply enhanced due diligence.

Risk journey — why 6?

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