DOSSIERS / MICHEL BENOIT
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Sole trader dossier

MICHEL BENOIT

FRANCE · SOLE TRADER · INCORPORATED 1982-10-26
KYBE ID: FR-325739258 · 325739258 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL BENOIT
fr_inpi
325739258
fr_inpi
dissolved
fr_inpi
1982-10-26
fr_inpi
2018-07-31
fr_inpi
12 RUE CONSTANTIN, 94400 VITRY-SUR-SEINE
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 BENOIT (principal) matches PEP Benoît Michel — Q66501412. 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