DOSSIERS / MICHEL BUREAU
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Sole trader dossier

MICHEL BUREAU

FRANCE · SOLE TRADER · INCORPORATED 1988-12-31
KYBE ID: FR-405063322 · 405063322 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL BUREAU
fr_inpi
405063322
fr_inpi
active
fr_inpi
1988-12-31
fr_inpi
21210 SAULIEU
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 BUREAU (principal) matches PEP Michel Bureau — Q66500768. Apply enhanced due diligence.

Risk journey — why 0?

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