DOSSIERS / MICHEL ESPERTE
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Sole trader dossier

MICHEL ESPERTE

FRANCE · SOLE TRADER · INCORPORATED 1989-01-03
KYBE ID: FR-308472612 · 308472612 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL ESPERTE
fr_inpi
308472612
fr_inpi
dissolved
fr_inpi
1989-01-03
fr_inpi
2009-07-08
fr_inpi
31160 CAZAUNOUS
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 ESPERTE (principal) matches PEP Michel Esperte — Q66499814. 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