Key facts
dissolvedMICHEL DROUIN
fr_inpi
348440538
fr_inpi
dissolved
fr_inpi
1986-12-01
fr_inpi
2017-06-30
fr_inpi
11 RUE BROCHANT, 75017 PARIS
fr_inpi
Sole trader dossier
MICHEL DROUIN
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
17 totalAMANDINE MARIE SOLANGE CHRISTINE AUBEANDRE VAISMANBACHIR REMILABTB 11 BROCHANTCAROLLES KHLATDRS MICHEL ET MYRYAM DROUIN*FERREGINEAGATIEN MARCILLAUDHELENE HEYMANNLIBERTY DOGLIGEIA FILMSMARC-ALEXIS ALAIN MARIS MARESCHAL DE CHARENTENAYMYRIAM BORDEBEURE[ND]PASCALE DELENESTESYND.COPR. 11 RUE BROCHANT 75017 PARIS R
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
MICHEL DROUIN (principal) matches PEP Michel Drouin — Q66501104. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off