DOSSIERS / MICHEL SYLVESTRE
← Search
Sole trader dossier

MICHEL SYLVESTRE

FRANCE · SOLE TRADER · INCORPORATED 1983-02-01
KYBE ID: FR-326454428 · 326454428 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL SYLVESTRE
fr_inpi
326454428
fr_inpi
dissolved
fr_inpi
1983-02-01
fr_inpi
2004-06-30
fr_inpi
BAJOU, 46300 GOURDON
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 SYLVESTRE (principal) matches PEP Michel Sylvestre — community councillor of Causses and Dordogne valley. 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