DOSSIERS / MICHEL GENTIL
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Sole trader dossier

MICHEL GENTIL

FRANCE · SOLE TRADER
KYBE ID: FR-327012332 · 327012332 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL GENTIL
fr_inpi
327012332
fr_inpi
dissolved
fr_inpi
1985-12-31
fr_inpi
10 RUE VAUGELAS, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

MICHEL GENTIL (principal) matches PEP Michel Gentil — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GENTIL (principal) matches PEP Michel Gentil — Q66500178. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off