DOSSIERS / MICHEL TESTON
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MICHEL TESTON

FRANCE · SOLE TRADER · INCORPORATED 1983-05-25
KYBE ID: FR-327549002 · 327549002 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL TESTON
fr_inpi
327549002
fr_inpi
dissolved
fr_inpi
1983-05-25
fr_inpi
2000-08-29
fr_inpi
LES GRANGES, 26420 VASSIEUX-EN-VERCORS
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 TESTON (principal) matches PEP Michel Teston — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL TESTON (principal) matches PEP Michel Teston — president of the general council, France. 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