DOSSIERS / DOMINIQUE MICHAUD
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Sole trader dossier

DOMINIQUE MICHAUD

FRANCE · SOLE TRADER · INCORPORATED 1987-09-30
KYBE ID: FR-328043062 · 328043062 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE MICHAUD
fr_inpi
328043062
fr_inpi
dissolved
fr_inpi
1987-09-30
fr_inpi
1993-08-28
fr_inpi
99 RUE GRANDE, 36800 SAINT-GAULTIER
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)

DOMINIQUE MICHAUD (principal) matches PEP Dominique Michaud — Q66501351. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE MICHAUD (principal) matches PEP Dominique Michaud — Q66500854. 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