KYBE — See who's really behind any company

Sole trader dossier

MICHEL BOULAN

FRANCE · SOLE TRADER · INCORPORATED 1990-01-15
KYBE ID: FR-378803944 · 378803944 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameMICHEL BOULAN

fr_inpi

Registration378803944

fr_inpi

Statusactive

fr_inpi

Incorporated1990-01-15

fr_inpi

Registered address1 AV BENJAMIN ABRAM, 13100 AIX-EN-PROVENCE

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MICHEL BOULANfr_inpi · 326132156 · dissolved MICHEL BOULANfr_inpi · 842514762 · active

Companies at this address

10 total

ARNAUD DOBELLEdissolved AURELIE PAULE PATRICIA BERTOLDOdissolved FRANCOISE BOULANactive LX AIX-EN-PROVENCEdissolved [ND]active PAULINE AMENCactive PHILIPPE COPINdissolved REBECCA VANDONIactive ZOOAHdissolved

Risk signals

1 matched

medium

Politically exposed person (PEP)

MICHEL BOULAN (principal) matches PEP Michel Boulan — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100