DOSSIERS / BERNARD MICHEL
← SearchExport PDF
Sole trader dossier

BERNARD MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1986-03-20
KYBE ID: FR-337858435 · 337858435 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD MICHEL
fr_inpi
337858435
fr_inpi
dissolved
fr_inpi
1986-03-20
fr_inpi
1990-12-31
fr_inpi
1 RUE LA FONTAINE, 59280 ARMENTIERES
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)

BERNARD MICHEL (principal) matches PEP Michel Bernard — Q66501357. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MICHEL (principal) matches PEP Bernard Michel — Q66500016. 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