DOSSIERS / MICHEL PAULIN
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Sole trader dossier

MICHEL PAULIN

FRANCE · SOLE TRADER · INCORPORATED 1980-05-01
KYBE ID: FR-318859717 · 318859717 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL PAULIN
fr_inpi
318859717
fr_inpi
dissolved
fr_inpi
1980-05-01
fr_inpi
1985-11-01
fr_inpi
65 RUE DU MARECHAL FOCH, 57200 SARREGUEMINES
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL PAULIN (principal) matches PEP Michel Paulin — Q66499431. 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