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Sole trader dossier

MICHEL VOLHUER

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-428557821 · 428557821 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL VOLHUER

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Registration428557821

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Statusactive

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Incorporated1992-07-01

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Registered address10270 BOURANTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ASS FAMILLE RURALE LE BALCON DU PARCdissolved CLAUDE HERARDdissolved DANIEL BATILLETactive EURL FLOREK ROGERdissolved FROMAGERIE VAUDEYdissolved GINETTE MICHELLE DUHOUXdissolved JACKY GILBERT HENRI GUBLINdissolved JEAN GABRIEL BUCZEKdissolved JULIENNE DRIONdissolved MARIE ANTOINETTE RICBOURGdissolved MARIETTE GUBLINdissolved MAX ROBINdissolved PASCAL HERARDdissolved PIERRE GEORGES GIBIERdissolved PIERRE REGNAULTdissolved PIERRE RENE GRENIERdissolved RAYMOND MOUILLEFARINEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MICHEL VOLHUER (principal) matches PEP Michel Volhuer — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100