DOSSIERS / DANIELLE MICHEL
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Sole trader dossier

DANIELLE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1986-06-18
KYBE ID: FR-338706450 · 338706450 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE MICHEL
fr_inpi
338706450
fr_inpi
dissolved
fr_inpi
1986-06-18
fr_inpi
1987-12-14
fr_inpi
RUE DE LA PLACE, 84190 GIGONDAS
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)

DANIELLE MICHEL (principal) matches PEP Danielle Michel — Senator of the French Fifth Republic, France. 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