DOSSIERS / MICHELLE STERVINOU
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Sole trader dossier

MICHELLE STERVINOU

FRANCE · SOLE TRADER · INCORPORATED 1987-12-08
KYBE ID: FR-343208401 · 343208401 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
MICHELLE STERVINOU
fr_inpi
343208401
fr_inpi
dissolved
fr_inpi
1987-12-08
fr_inpi
1997-12-31
fr_inpi
NEIZ AR YAR, 56110 GOURIN
fr_inpi

Connections

7 links
Shared operator — likely the same administrator
JEAN YVES GUILLYShared registered address · 8 share thisMARIE-FRANCE LE GOFFShared registered address · 8 share thisLAURENT LE CORREShared registered address · 8 share thisJEAN-YVES MAHEShared registered address · 8 share thisPIERRE LOUIS SIOHANShared registered address · 8 share thisCOMITE DES FETES DE MOUSTERIENShared registered address · 8 share thisINDIVISION SIOHANShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHELLE STERVINOU (principal) matches PEP Michel Stervinou — Q66500418. 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