DOSSIERS / MICHEL AUGER
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Sole trader dossier

MICHEL AUGER

FRANCE · SOLE TRADER · INCORPORATED 1965-07-04
KYBE ID: FR-326572377 · 326572377 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL AUGER
fr_inpi
326572377
fr_inpi
dissolved
fr_inpi
1965-07-04
fr_inpi
1999-01-31
fr_inpi
PL DU MARCHE, 86160 GENCAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL AUGER (principal) matches PEP Michel Auger — Q66501370. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL AUGER (principal) matches PEP Michel Auger — Q66501003. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off