DOSSIERS / MICHELLE INCHAUSPE
← SearchExport PDF
Sole trader dossier

MICHELLE INCHAUSPE

FRANCE · SOLE TRADER · INCORPORATED 1999-04-01
KYBE ID: FR-047070909 · 047070909 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELLE INCHAUSPE
fr_inpi
047070909
fr_inpi
dissolved
fr_inpi
1999-04-01
fr_inpi
2022-12-31
fr_inpi
COL D OSQUICH, 64130 MUSCULDY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHELLE INCHAUSPE (principal) matches PEP Michel Inchauspé — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE INCHAUSPE (principal) matches PEP Michel Inchauspé — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off