DOSSIERS / MICHELLE PUGET
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Sole trader dossier

MICHELLE PUGET

FRANCE · SOLE TRADER · INCORPORATED 1973-10-01
KYBE ID: FR-324931153 · 324931153 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHELLE PUGET
fr_inpi
324931153
fr_inpi
dissolved
fr_inpi
1973-10-01
fr_inpi
2009-07-11
fr_inpi
6 RUE DESHOULIERES, 44000 NANTES
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 PUGET (principal) matches PEP Michel Puget — Q66501243. 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