DOSSIERS / MICHEL BOUVIER
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Sole trader dossier

MICHEL BOUVIER

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-780491007 · 780491007 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL BOUVIER
fr_inpi
780491007
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
8 RUE CATEL, 52100 SAINT-DIZIER
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 BOUVIER (principal) matches PEP Michel Bouvier — Q66499887. Apply enhanced due diligence.

Risk journey — why 0?

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