DOSSIERS / MONIQUE MICHEL
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Sole trader dossier

MONIQUE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1986-04-02
KYBE ID: FR-337768139 · 337768139 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE MICHEL
fr_inpi
337768139
fr_inpi
dissolved
fr_inpi
1986-04-02
fr_inpi
1987-12-08
fr_inpi
130 RUE FELIX PYAT, 13003 MARSEILLE
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)

MONIQUE MICHEL (principal) matches PEP Monique Michel — Q66499770. 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