DOSSIERS / MICHEL HARDY
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Sole trader dossier

MICHEL HARDY

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-429291917 · 429291917 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL HARDY
fr_inpi
429291917
fr_inpi
active
fr_inpi
1970-01-01
fr_inpi
LES LANDES, 61570 BOISCHAMPRE
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 HARDY (principal) matches PEP Michel Hardy — Q66501098. Apply enhanced due diligence.

Risk journey — why 0?

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