DOSSIERS / MICHELLE CAPDEVILLE
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Sole trader dossier

MICHELLE CAPDEVILLE

FRANCE · SOLE TRADER · INCORPORATED 1980-08-01
KYBE ID: FR-320225162 · 320225162 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHELLE CAPDEVILLE
fr_inpi
320225162
fr_inpi
dissolved
fr_inpi
1980-08-01
fr_inpi
1989-04-14
fr_inpi
12 AV DE LA LIBERATION, 92230 GENNEVILLIERS
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)

MICHELLE CAPDEVILLE (principal) matches PEP Michel Capdeville — Q66500330. 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