DOSSIERS / MICHEL PARENT
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Sole trader dossier

MICHEL PARENT

FRANCE · SOLE TRADER
KYBE ID: FR-307371245 · 307371245 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL PARENT
fr_inpi
307371245
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
80200 PERONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ANDRE PIERRE MAHINCdissolvedCHRISTIAN ROCHENARDactiveCLOTHILDE ERNESTINE DUVAUXdissolvedCOMITE LOCAL DE PERONNE DE LA F.N.A.C.A. ( FEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE )activeLOUIS CAREMEdissolvedLOUISE GUINETdissolvedLUCIENNE ALOIZIA COQUELdissolvedMIREILLE FRANCINE ROBINdissolvedPAUL ZEPHIR DUHAMELdissolvedPIERRE JEAN BIGOTdissolvedROSITA MARINdissolvedSOCIETE ANONYME WIBAULT DREUXdissolvedSOLANGE BALLANDdissolvedWLADYSLAWA ROSALIE ZIETEKdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL PARENT (principal) matches PEP Michel Parent — Q66500010. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PARENT (principal) matches PEP Michel Parent — member of the Chamber of Representatives of Belgium, Belgium. 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