DOSSIERS / MICHEL ARMAND
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Sole trader dossier

MICHEL ARMAND

FRANCE · SOLE TRADER · INCORPORATED 1982-10-01
KYBE ID: FR-341556173 · 341556173 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL ARMAND
fr_inpi
341556173
fr_inpi
dissolved
fr_inpi
1982-10-01
fr_inpi
2021-03-10
fr_inpi
8 RUE DAGUERRE, 75014 PARIS
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 ARMAND (principal) matches PEP Michel Armand — Q66500967. 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