DOSSIERS / MICHELLE CHALUMEAU
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Sole trader dossier

MICHELLE CHALUMEAU

FRANCE · SOLE TRADER · INCORPORATED 1981-01-05
KYBE ID: FR-320860752 · 320860752 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHELLE CHALUMEAU
fr_inpi
320860752
fr_inpi
dissolved
fr_inpi
1981-01-05
fr_inpi
1990-05-26
fr_inpi
59 RUE DE LA ROTIERE, 37300 JOUE-LES-TOURS
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 CHALUMEAU (principal) matches PEP Michel Chalumeau — Q66499799. 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