Key facts
dissolvedMICHEL FRANCOIS
fr_inpi
311593537
fr_inpi
dissolved
fr_inpi
1995-10-14
fr_inpi
2 RUE DE LA COMMUNE DE PARIS, 93300 AUBERVILLIERS
fr_inpi
Sole trader dossier
MICHEL FRANCOIS
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
9 totalASSOCIATION DES PARENTS ET DES ENSEIGNANTS POUR LE TRAITEMENT DES INADAPTATIONS SCOLAIRESASSOCIATION POUR LE DEVELOPPEMENT DU COMMERCE ET DE L'ARTISANAT LOCAL (AUBERVILLIERS ET SAINT DENIS)COMITE FIRMIN GENIER ASSOCIACOMMUNE D'AUBERVILLIERSFONDS DE DOTATION AUBERVILLIERS PROMOTION SOLIDAIREHOUCINE MEHDIKilyan MEFIDANETADAMOUN
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
MICHEL FRANCOIS (principal) matches PEP Michel François — Q66501359. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off