DOSSIERS / MICHEL NEVEU
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Sole trader dossier

MICHEL NEVEU

FRANCE · SOLE TRADER · INCORPORATED 1990-08-02
KYBE ID: FR-316663319 · 316663319 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL NEVEU
fr_inpi
316663319
fr_inpi
dissolved
fr_inpi
1990-08-02
fr_inpi
1996-06-30
fr_inpi
12 COUR VERTE, 77440 VENDREST
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 NEVEU (principal) matches PEP Michel Neveu — Q66499916. 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