DOSSIERS / MICHEL SERGENT
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Sole trader dossier

MICHEL SERGENT

FRANCE · SOLE TRADER · INCORPORATED 1974-06-24
KYBE ID: FR-300894466 · 300894466 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL SERGENT
fr_inpi
300894466
fr_inpi
dissolved
fr_inpi
1974-06-24
fr_inpi
2000-01-04
fr_inpi
59 RUE TOUSSAINT, 72000 LE MANS
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)

MICHEL SERGENT (principal) matches PEP Michel Sergent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL SERGENT (principal) matches PEP Michel Sergent — Q66499961. 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