Key facts
dissolvedGERARD MICHAUD
fr_inpi
316782929
fr_inpi
dissolved
fr_inpi
1979-08-21
fr_inpi
1985-06-30
fr_inpi
6 RUE PETRARQUE, 31000 TOULOUSE
fr_inpi
Sole trader dossier
GERARD MICHAUD
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
12 totalABC SANTE-GESTIONASSOCIATION NATIONALE DES GYNECOLOGUES OBSTETITRICIENS POUR LA GESTION DES RISQUES MEDICAUXASSOCIATION PREVENTION VIOLENCE ET ORIENTATION SANTEBEATRICE LE NIRFORMACOGYNELOGKARIM ABOUL-ENEINSYNDICAT DES ANESTHESIOLOGISTES LIBERAUXSYNDICAT LE BLOC UNION AAL-SYNGOF-UCDFSYNDICAT NATIONAL DES GYNECOLOGUES ET OBSTETRICIENS DE FRANCEUNION SYNDICALE AVENIR SPE - LE BLOC
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
GERARD MICHAUD (principal) matches PEP Gérard Michaud — Q66500103. 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