DOSSIERS / MICHEL GARDES
← SearchExport PDF
Sole trader dossier

MICHEL GARDES

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-344979323 · 344979323 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL GARDES
fr_inpi
344979323
fr_inpi
dissolved
fr_inpi
1988-04-01
fr_inpi
2002-09-30
fr_inpi
15130 VEZELS-ROUSSY
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 GARDES (principal) matches PEP Michel Gardes — Q66500085. 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