DOSSIERS / MICHEL CONSTANT
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Sole trader dossier

MICHEL CONSTANT

FRANCE · SOLE TRADER · INCORPORATED 1986-09-11
KYBE ID: FR-338734908 · 338734908 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL CONSTANT
fr_inpi
338734908
fr_inpi
dissolved
fr_inpi
1986-09-11
fr_inpi
2008-12-31
fr_inpi
QUARTIER LAZAYETTE, 07000 FLAVIAC
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 CONSTANT (principal) matches PEP Michel Constant — Q66500865. 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