DOSSIERS / MICHEL TELLIER
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Sole trader dossier

MICHEL TELLIER

FRANCE · SOLE TRADER · INCORPORATED 1982-07-07
KYBE ID: FR-327651527 · 327651527 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL TELLIER
fr_inpi
327651527
fr_inpi
dissolved
fr_inpi
1982-07-07
fr_inpi
2018-01-14
fr_inpi
24 RUE DE GENEVE, 81000 ALBI
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 TELLIER (principal) matches PEP Michel Tellier — Q66500035. 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