DOSSIERS / MICHELLE GRANIER
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Sole trader dossier

MICHELLE GRANIER

FRANCE · SOLE TRADER · INCORPORATED 1987-03-23
KYBE ID: FR-340600329 · 340600329 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELLE GRANIER
fr_inpi
340600329
fr_inpi
dissolved
fr_inpi
1987-03-23
fr_inpi
2012-12-31
fr_inpi
15 RUE CARLE HEBERT, 92400 COURBEVOIE
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
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MICHELLE GRANIER (principal) matches PEP Michel Granier — Q66501355. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off