DOSSIERS / MICHEL BARGUES
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Sole trader dossier

MICHEL BARGUES

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314918962 · 314918962 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL BARGUES
fr_inpi
314918962
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2003-01-12
fr_inpi
105 RUE DUGUESCLIN, 69006 LYON
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 BARGUES (principal) matches PEP Michelle Bargues — community councillor of Causses and Dordogne valley. 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