DOSSIERS / MICHELE DEFLISQUE
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Sole trader dossier

MICHELE DEFLISQUE

FRANCE · SOLE TRADER · INCORPORATED 1975-03-26
KYBE ID: FR-302273313 · 302273313 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHELE DEFLISQUE
fr_inpi
302273313
fr_inpi
dissolved
fr_inpi
1975-03-26
fr_inpi
2000-01-17
fr_inpi
20 RUE DU DOCTEUR GEY, 60110 MERU
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)

MICHELE DEFLISQUE (principal) matches PEP Michele Deflisque — Q66501175. 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