DOSSIERS / MICHEL CHARDONNET
← SearchExport PDF
Sole trader dossier

MICHEL CHARDONNET

FRANCE · SOLE TRADER · INCORPORATED 2008-11-12
KYBE ID: FR-328872460 · 328872460 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL CHARDONNET
fr_inpi
328872460
fr_inpi
dissolved
fr_inpi
2008-11-12
fr_inpi
2021-06-30
fr_inpi
11 RUE DES COMMUNAUX, 74130 BONNEVILLE
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 CHARDONNET (principal) matches PEP Michel Chardonnet — Q66501252. 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