DOSSIERS / MICHEL GARET
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Sole trader dossier

MICHEL GARET

FRANCE · SOLE TRADER · INCORPORATED 1984-09-01
KYBE ID: FR-309964864 · 309964864 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL GARET
fr_inpi
309964864
fr_inpi
dissolved
fr_inpi
1984-09-01
fr_inpi
2023-04-01
fr_inpi
2 RTE DE VENISSIEUX, 69320 FEYZIN
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 GARET (principal) matches PEP Michel Garet — Q66499690. 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