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Sole trader dossier

JEAN-MICHEL BOULANGER

FRANCE · SOLE TRADER · INCORPORATED 2018-05-11
KYBE ID: FR-840283345 · 840283345 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameJEAN-MICHEL BOULANGER

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Registration840283345

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Statusactive

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Incorporated2018-05-11

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Registered address12 RUE JEAN BON SAINT ANDRE, 29200 BREST

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN FREDERIC STEIMERactive ANNE-SOPHIE CAMPIONactive ANTOINE THOMAS POVEDAactive AUDE FLOTactive CHANTAL FRANCOISE CHOUVETdissolved CHRISTIAN JEAN PIERRE CONCHONactive DOMINIQUE MARTIAL DENIS CHARRIEAUactive EMMANUEL LENEUTREactive INDIVISION CHOUVETdissolved INDIVISION VIALLARD FRANCIS ET CHRISTINEactive JEAN-ANTOINE VADILLOactive JEAN-PIERRE TRONCHEactive MATHIEU ET MADELIN-MATHIEUdissolved MICHELE ANNE VINCENDEAUactive MICHEL REBILLARDactive [ND]active [ND]active PASCAL JEAN JOSEPH LE MOANactive PASCAL SALLESactive PATRICK GORAGUERactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JEAN-MICHEL BOULANGER (principal) matches PEP Jean-Michel Le Boulanger — Regional council member of Brittany, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100