DOSSIERS / DOMINIQUE MICHAUD
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Sole trader dossier

DOMINIQUE MICHAUD

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-308627066 · 308627066 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE MICHAUD
fr_inpi
308627066
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2014-05-24
fr_inpi
6 RUE DU DOCTEUR MICHEL GIBERT, 28000 CHARTRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DOMINIQUE MICHAUD (principal) matches PEP Dominique Michaud — Q66501351. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE MICHAUD (principal) matches PEP Dominique Michaud — Q66500854. 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