DOSSIERS / MICHELLE BOUCHER
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Sole trader dossier

MICHELLE BOUCHER

FRANCE · SOLE TRADER · INCORPORATED 2017-10-15
KYBE ID: FR-832852941 · 832852941 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHELLE BOUCHER
fr_inpi
832852941
fr_inpi
active
fr_inpi
2017-10-15
fr_inpi
LD LE BOURG, 24640 CUBJAC-AUVEZERE-VAL D'ANS
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)

MICHELLE BOUCHER (principal) matches PEP Michel Boucher — Q66499767. Apply enhanced due diligence.

Risk journey — why 0?

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