DOSSIERS / MICHEL LHUILLIER
← SearchExport PDF
Sole trader dossier

MICHEL LHUILLIER

FRANCE · SOLE TRADER
KYBE ID: FR-303074900 · 303074900 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL LHUILLIER
fr_inpi
303074900
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
209 AV JEAN JAURES, 93300 AUBERVILLIERS
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 LHUILLIER (principal) matches PEP Michelle Lhuillier — Q66500610. 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