DOSSIERS / FRANCK MICHEL
← SearchExport PDF
Sole trader dossier

FRANCK MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1981-04-08
KYBE ID: FR-321467102 · 321467102 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCK MICHEL
fr_inpi
321467102
fr_inpi
dissolved
fr_inpi
1981-04-08
fr_inpi
1985-02-28
fr_inpi
2 B RUE DUPONT DE L'EURE, 75020 PARIS 20
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
high

Mass-registration address

Registered address shared by 888 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

FRANCK MICHEL (principal) matches PEP Michel Franck — Q66500739. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off