DOSSIERS / MICHEL FRADET
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Sole trader dossier

MICHEL FRADET

FRANCE · SOLE TRADER · INCORPORATED 1980-08-12
KYBE ID: FR-316134451 · 316134451 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL FRADET
fr_inpi
316134451
fr_inpi
dissolved
fr_inpi
1980-08-12
fr_inpi
1997-04-08
fr_inpi
43 AV DES CHAMPS-ELYSEES, 43770 CHADRAC
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 FRADET (principal) matches PEP Michel Fradet — Q66500407. 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