DOSSIERS / MICHEL DELAITRE
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Sole trader dossier

MICHEL DELAITRE

FRANCE · SOLE TRADER
KYBE ID: FR-322074865 · 322074865 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL DELAITRE
fr_inpi
322074865
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE D'AMBOILE, 94430 CHENNEVIERES-SUR-MARNE
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 DELAITRE (principal) matches PEP Michel Delaitre — Q66500065. 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