DOSSIERS / MICHEL BOUTRON
← SearchExport PDF
Sole trader dossier

MICHEL BOUTRON

FRANCE · SOLE TRADER · INCORPORATED 1997-12-29
KYBE ID: FR-418039319 · 418039319 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL BOUTRON
fr_inpi
418039319
fr_inpi
active
fr_inpi
1997-12-29
fr_inpi
RUE VAUDETARD, RESIDENCE LES LAUREADES, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

MICHEL BOUTRON (principal) matches PEP Michel Boutron — Q66500741. Apply enhanced due diligence.

Risk journey — why 6?

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