DOSSIERS / MICHEL SAUNIER
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Sole trader dossier

MICHEL SAUNIER

FRANCE · SOLE TRADER · INCORPORATED 2006-12-19
KYBE ID: FR-316849082 · 316849082 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL SAUNIER
fr_inpi
316849082
fr_inpi
dissolved
fr_inpi
2006-12-19
fr_inpi
2014-07-31
fr_inpi
PONT D’HERAULT, 30440 SUMENE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ACADEMIE DU DECOR PEINTactiveAFROTECK DIFFUSIONdissolvedALFREDO JORGE MARIA PORTELAactiveATELIER LES BOUSCASactiveBERTRAND MASQUILLIEZdissolvedGEOFFREY PASCAL GILBERT DEMARAISactiveGROUP ETUD REALISAT INDUSTdissolvedGROUP IMMOBILIER CEVENOLdissolvedINDIVISION SUISSA / DESCHAINTRESactiveJEAN-CLAUDE LOUIS MONNIERdissolvedJEAN-PIERRE BLAISOTdissolved[ND]active[ND]dissolvedSOCIETE LGH SASdissolvedSOC NOUV MECANI GENER CEVENOLEactiveSTARFLAMdissolvedVINCENT BERNARDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL SAUNIER (principal) matches PEP Michel Saunier — Vals de Saintonge community counselor. 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