DOSSIERS / MICHEL CHRETIEN
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Sole trader dossier

MICHEL CHRETIEN

FRANCE · SOLE TRADER · INCORPORATED 1977-03-01
KYBE ID: FR-309347722 · 309347722 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL CHRETIEN
fr_inpi
309347722
fr_inpi
dissolved
fr_inpi
1977-03-01
fr_inpi
2006-09-30
fr_inpi
LA PETITE VERNELLE, 36600 LA VERNELLE
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 CHRETIEN (principal) matches PEP Michel Chretien — Q66499897. 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