DOSSIERS / MICHEL DUCOS
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Sole trader dossier

MICHEL DUCOS

FRANCE · SOLE TRADER · INCORPORATED 1984-09-10
KYBE ID: FR-330603804 · 330603804 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL DUCOS
fr_inpi
330603804
fr_inpi
dissolved
fr_inpi
1984-09-10
fr_inpi
2015-12-25
fr_inpi
7 PL DE LA REPUBLIQUE, 64100 BAYONNE
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 DUCOS (principal) matches PEP Michel Ducos — community councillor of Val de Gers. 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