DOSSIERS / MICHEL DEVILLERS
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Sole trader dossier

MICHEL DEVILLERS

FRANCE · SOLE TRADER · INCORPORATED 1991-01-31
KYBE ID: FR-381451749 · 381451749 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL DEVILLERS
fr_inpi
381451749
fr_inpi
active
fr_inpi
1991-01-31
fr_inpi
14130 COQUAINVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRINE JEANNE LE MESTREactiveASSOCIATION SPORT CULTURE ET FETES DE COQUAINVILLIERSactiveCHARLOTTE BLANCHE LETAVERNIERdissolvedCHRISTIAN ETIENNE LERAYdissolvedETIENNE LERAYactiveGERARD GAUCLINdissolvedHORSE TRAININGdissolvedHUBERT ALLAISdissolvedHUBERT LENEVEUdissolvedJACQUES LEON MARIUS NORMANDdissolvedJEANNINE LOUISE BIGOTdissolvedJEANNINE SIMONE NOIRONactiveLES MAJOS SPORT DE COQUAINVILLIERSactiveMAGALIE MARIE-FRANCE LINANTdissolvedMAGDELEINE RIBOULETdissolvedMICHEL DOMINIQUE LENOIRactiveMICHEL LUCIEN OTTO ROBERTdissolvedPIERRE CHEMINdissolvedPROVOOST COIGNARDdissolvedREINE ROLANDE SOLANG LEPETITdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MICHEL DEVILLERS (principal) matches PEP Michel Devillers — Q66500442. Apply enhanced due diligence.

Risk journey — why 6?

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