DOSSIERS / MICHELLE CHRETIEN
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Sole trader dossier

MICHELLE CHRETIEN

FRANCE · SOLE TRADER · INCORPORATED 2004-10-01
KYBE ID: FR-480748367 · 480748367 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHELLE CHRETIEN
fr_inpi
480748367
fr_inpi
active
fr_inpi
2004-10-01
fr_inpi
10200 COLOMBE-LE-SEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT ACHILLE JACQUINOTactiveANDRE CORNEVINdissolvedANDRE DEVAUXdissolvedANNABELLE MARIE ODETTE ODET CALONdissolvedASSOC FAMILLIALE RURALEactiveBERNARD BREUZONdissolvedBERNARD DARLETactiveCHAMPAGNE BERNARD BREUZON ET FILSdissolvedCLAIRE CECILE BRIONdissolvedCLAUDE BOULACHINdissolvedDENIS CHRETIENactiveDENIS CHRETIENdissolvedDENIS NICOLOdissolvedDIDIER MAURICE ROGER SORETdissolvedDOMINIQUE RAYMOND PLICHONdissolvedGILBERT BRICEdissolvedGILBERT REGIS HERMAS DEVAUXdissolvedGILBERT SERGE JACQUINOTactiveGIRARDIN RAYMONDE VIDARTdissolvedHENRI NICOLOdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

MICHELLE CHRETIEN (principal) matches PEP Michel Chretien — Q66499897. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100