DOSSIERS / MICHEL BENOIT
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Sole trader dossier

MICHEL BENOIT

FRANCE · SOLE TRADER · INCORPORATED 1986-04-02
KYBE ID: FR-335288726 · 335288726 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL BENOIT
fr_inpi
335288726
fr_inpi
dissolved
fr_inpi
1986-04-02
fr_inpi
2017-12-15
fr_inpi
10 RUE ARTHUR RIMBAUD, 39300 CHAMPAGNOLE
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 BENOIT (principal) matches PEP Benoît Michel — Q66501412. 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