DOSSIERS / FRANCOIS MICHEL
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Sole trader dossier

FRANCOIS MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1979-06-20
KYBE ID: FR-306455718 · 306455718 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS MICHEL
fr_inpi
306455718
fr_inpi
dissolved
fr_inpi
1979-06-20
fr_inpi
1900-01-01
fr_inpi
4 PL DE L'EGLISE, 77130 VILLE-SAINT-JACQUES
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)

FRANCOIS MICHEL (principal) matches PEP Michel François — Q66501359. 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