DOSSIERS / ANDRE MICHEL
← SearchExport PDF
Sole trader dossier

ANDRE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-320406176 · 320406176 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE MICHEL
fr_inpi
320406176
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
1999-04-01
fr_inpi
36 PL SAINT-LOUIS, 57000 METZ
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)

ANDRE MICHEL (principal) matches PEP Michel André — Q66501346. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE MICHEL (principal) matches PEP Michel André — Q66499431. 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