DOSSIERS / MICHEL VILLARD
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Sole trader dossier

MICHEL VILLARD

FRANCE · SOLE TRADER · INCORPORATED 2020-06-26
KYBE ID: FR-799526058 · 799526058 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MICHEL VILLARD
fr_inpi
799526058
fr_inpi
dissolved
fr_inpi
2020-06-26
fr_inpi
27 RUE HENRI LEBRUN, 70800 SAINT-LOUP-SUR-SEMOUSE
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 VILLARD (principal) matches PEP Michel Villard — Q66501453. Apply enhanced due diligence.

Risk journey — why 0?

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