DOSSIERS / LUCETTE MICHEL
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Sole trader dossier

LUCETTE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1981-10-01
KYBE ID: FR-322977919 · 322977919 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCETTE MICHEL
fr_inpi
322977919
fr_inpi
dissolved
fr_inpi
1981-10-01
fr_inpi
1985-03-31
fr_inpi
100 RUE DE LA REPUBLIQUE, 76000 ROUEN
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)

LUCETTE MICHEL (principal) matches PEP Lucette Michel — Q66500118. 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