DOSSIERS / MICHEL PARENT
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Sole trader dossier

MICHEL PARENT

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-332797315 · 332797315 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL PARENT
fr_inpi
332797315
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
1995-12-31
fr_inpi
70160 MENOUX
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)

MICHEL PARENT (principal) matches PEP Michel Parent — Q66500010. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PARENT (principal) matches PEP Michel Parent — member of the Chamber of Representatives of Belgium, Belgium. 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