DOSSIERS / MICHELLE BOUCHARD
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Sole trader dossier

MICHELLE BOUCHARD

FRANCE · SOLE TRADER · INCORPORATED 1994-01-03
KYBE ID: FR-393918529 · 393918529 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHELLE BOUCHARD
fr_inpi
393918529
fr_inpi
active
fr_inpi
1994-01-03
fr_inpi
45 RUE CHARLES PLASSE, 69190 SAINT-FONS
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)

MICHELLE 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