DOSSIERS / GERARD MICHEL
← SearchExport PDF
Sole trader dossier

GERARD MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-309906774 · 309906774 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD MICHEL
fr_inpi
309906774
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1991-12-09
fr_inpi
2 RUE DE LA CROISEE, 25400 TAILLECOURT
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)

GERARD MICHEL (principal) matches PEP Gérard Michel — Q66500969. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD MICHEL (principal) matches PEP Gérard Michel — Q66500266. 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