DOSSIERS / HERVE MICHEL
← SearchExport PDF
Sole trader dossier

HERVE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1984-08-06
KYBE ID: FR-330590654 · 330590654 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HERVE MICHEL
fr_inpi
330590654
fr_inpi
dissolved
fr_inpi
1984-08-06
fr_inpi
1900-01-01
fr_inpi
80 RTE DE LA TREILLE, 13011 MARSEILLE
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)

HERVE MICHEL (principal) matches PEP Hervé Michel — Q66500399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HERVE MICHEL (principal) matches PEP Michel Hervé — member of the French National Assembly, 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