DOSSIERS / MICHEL FEDERSPIEL
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Sole trader dossier

MICHEL FEDERSPIEL

FRANCE · SOLE TRADER · INCORPORATED 1982-01-02
KYBE ID: FR-323577742 · 323577742 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL FEDERSPIEL
fr_inpi
323577742
fr_inpi
dissolved
fr_inpi
1982-01-02
fr_inpi
1994-03-31
fr_inpi
22 AV DE BLAGNY, 08110 CARIGNAN
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 FEDERSPIEL (principal) matches PEP Michel Federspiel — member of the general council of Haute-Saône, France. 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