DOSSIERS / MICHEL PUECH
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Sole trader dossier

MICHEL PUECH

FRANCE · SOLE TRADER · INCORPORATED 1978-04-04
KYBE ID: FR-312624562 · 312624562 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL PUECH
fr_inpi
312624562
fr_inpi
dissolved
fr_inpi
1978-04-04
fr_inpi
2011-12-31
fr_inpi
80 AV JEAN JAURES, 92140 CLAMART
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)

MICHEL PUECH (principal) matches PEP Michel Puech — Q66500046. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PUECH (principal) matches PEP Michel Puech — Q66500937. 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