DOSSIERS / MICHEL ROMAIN
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Sole trader dossier

MICHEL ROMAIN

FRANCE · SOLE TRADER · INCORPORATED 1969-11-03
KYBE ID: FR-016943474 · 016943474 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL ROMAIN
fr_inpi
016943474
fr_inpi
dissolved
fr_inpi
1969-11-03
fr_inpi
2003-11-30
fr_inpi
3 RUE JULES FERRY, 21300 CHENOVE
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 ROMAIN (principal) matches PEP Michel Romain — community councillor of Valence Romans Agglo. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off