DOSSIERS / DIDIER MICHEL
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Sole trader dossier

DIDIER MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1980-06-19
KYBE ID: FR-319372272 · 319372272 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER MICHEL
fr_inpi
319372272
fr_inpi
dissolved
fr_inpi
1980-06-19
fr_inpi
1991-12-01
fr_inpi
BOURG, 35133 LE CHATELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DIDIER MICHEL (principal) matches PEP Didier Michel — Q66501311. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER MICHEL (principal) matches PEP Michel Didier-Die — Q66501088. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off