DOSSIERS / MICHEL SORIANO
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Sole trader dossier

MICHEL SORIANO

FRANCE · SOLE TRADER · INCORPORATED 1980-06-06
KYBE ID: FR-319789376 · 319789376 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL SORIANO
fr_inpi
319789376
fr_inpi
dissolved
fr_inpi
1980-06-06
fr_inpi
1997-07-01
fr_inpi
10 AV DE LA REPUBLIQUE, 31840 AUSSONNE
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 SORIANO (principal) matches PEP Michel Soriano — community councillor of Val de Gers. 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